The 24-year-old faces up to 20 years in prison after a federal grand jury indicted him on 10 counts tied to a years-long PPP ...

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

A Buffalo man could spend up to 20 years in prison on several charges related to COVID-19 fraud, the U.S. Attorney’s Office ...

A Buffalo man is facing serious federal charges after prosecutors say he ran a fraud scheme for years, targeting banks and a ...

Payroll management is one of the most critical administrative functions in any organization. Every company, regardless of ...

Microsoft Incident Response – Detection and Response Team (DART) researchers observed an emerging, financially motivated ...

Discover the best HR management software for 2026. Compare features, scalability, and pricing to find the right solution for ...

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

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

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

Court records reveal one of the largest pandemic-era frauds in Metro Detroit history involving a Bloomfield Hills mansion & a ...

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