A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5.2 million in Paycheck Protection Program loans during the COVID-19 ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

The Buffalo Club has agreed to pay $1,500,000 to resolve allegations that it illegally received emergency financial ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

The U.S. Department of Justice announced Thursday that an East Tennessee company will pay $2.5 million to settle a lawsuit ...

Nick Plumb has shared his views on X, posting early findings from his analysis of H-1B-related state contractor data in Texas ...