A prominent lobbying firm faces a hefty fine of over $400,000 for submitting fraudulent Paycheck Protection Program (PPP) ...

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

A Florida lobbying firm, Iseman & Associates LLC, and its owner have been ordered to pay nearly $409,000 after falsifying Paycheck Protection Program loan applications. The Department of Justice ...

Sentencing in federal court is pending for a Southfield couple, who pleaded guilty to their roles in participating in a $1.2 ...

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

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

A Southfield, Michigan, couple accused of stealing $1.2 million in pandemic-era relief loans has pleaded guilty.

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

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

Following a decision by the Supreme Court regarding tariffs, numerous industries are now eligible to receive refunds from the ...

A Harper Woods man was convicted last week of stealing more than $60,000 in COVID-19 relief funds, officials said. Roy Lee ...