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 ...

Tom Duff and his brother James Duff have been under a Justice Department investigation for potentially defrauding a federal ...

A Kansas City business owner has pleaded guilty to wire fraud for falsifying payroll and revenue data to secure over $92,000 in Paycheck Protection Program loans during the pandemic. Prosecutors say ...

KANSAS CITY ROYALS PROPOSED MOVE TO ARCHER. NINE THINGS TO KNOW. TEAMS PARTNERING WITH HALLMARK TO BUILD A NEW BALLPARK IN ...

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DECATUR, Ill. (WAND) – Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the federal government Paycheck Protection (PPP) loan program ...

BUFFALO, N.Y. — A Buffalo man has been indicted on multiple federal charges for allegedly orchestrating a years-long scheme to defraud financial institutions and federal pandemic relief programs.

Add Yahoo as a preferred source to see more of our stories on Google. RomanR - stock.adobe.com A Buffalo man has been indicted on multiple federal charges for allegedly orchestrating a years-long ...

A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic relief by filing bogus loan applications for Paycheck Protection Program funds ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The Phoenix company admitted it ...