A Monroe County man was sentenced to prison time for tax and COVID-19 relief fraud and must pay more than $300,000 in ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

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

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

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 ...

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

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

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

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...