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

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

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 ...

U.S. District Judge Laurie J. Michelson will sentence the couple. Ferguson and Spidell-Ferguson face up to 30 years ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

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 ...

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, ...

A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.