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

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan.

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

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 ...

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

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

The Jeff Wyler Automotive Family, the largest auto dealer in the Cincinnati region, has agreed to pay millions of dollars to ...

The deposition of a central figure in the federal case against Davidson and Sasha Charlemagne is set to move forward after it ...

Jorge Uribe, a luxury real estate agent, thought it would be an easy sale. The Morningside home sits in a gated community in Miami’s Upper East Side near a prestigious private school, a waterfront ...

Citizens for a Safe & Clean Lake Superior first launched its Wetland Protection Cash Incentive program in February 2025; a ...

Today’s settlement represents another victory in the Trump Administration’s effort to claw back stolen pandemic-era funds on ...