A Macomb County resident is headed back to federal prison for his role in a fraud scheme that netted millions of dollars from the federal COVID-19 program, prosecutors said Friday. Samer Kammo, 46, of ...

A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...

Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of dollars by ...

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.

Edward Delgado, 41, was arraigned February 9 before Bronx Supreme Court Justice Pamela Goldsmith on charges including third-degree grand larceny, fourth-degree grand larceny, criminal possession of ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...

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

Florida's Rural and Family Lands Protection Program (RFLPP) aims to preserve agricultural land from development. Since 2001, the program has protected over 225,000 acres of working farms and ranches.

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false ...