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 ...

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

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

Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...

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

The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...

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

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 ...

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

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