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

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.

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

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 ...

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...

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

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...