Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...

The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...

A Michigan man was arrested for allegedly defrauding over $5M in pandemic relief using fake business applications.

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...

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