Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...

A Southfield woman accused of stealing $1.2 million in COVID-19 relief loans along with her husband has pleaded guilty to ...

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

A former co-owner and operator of the historic Esperanza Mansion pleaded guilty to fourth-degree grand larceny for the theft ...

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

A Charlotte company will pay more than $1 million to settle claims it falsely obtained a loan from the COVID-era Paycheck ...

Ernst to Newsmax: Planned Parenthood Got $90 Million in COVID Loans From Biden WH ...

The company submitted false information to obtain COVID relief funds, federal authorities said.

Charleasa Johnson, Micah Franklin and Ebony Wilson were each indicted by a grand jury on April 14 in the U.S. District Court of Northern Indiana with conspiracy to commit wire fraud.

A Southfield woman has admitted in federal court that she helped pull off a COVID-era loan scam that prosecutors say drained ...

Borrowers have been contending with major changes to the program in recent years, and scammers are capitalizing on their confusion.

WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...