Charleasa Johnson, Micah Franklin and Ebony Wilson were each indicted by a grand jury on April 14 in the U.S. District Court of Northern Indiana with conspiracy to commit wire fraud.

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

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

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

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

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

A Charlotte-based company has reached a settlement with the Department of Justice following allegations of an improperly ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

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

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

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

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