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 ...

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 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 ...

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

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

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

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