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

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

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 ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

Studies show that more than half (52%) of small businesses use outside payroll solutions. Processing Content It can be a great savings of time and staffing resources, plus it eliminates a myriad of ...

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

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 more than $21,000 in COVID-19 relief funds, the Massachusetts US Attorney’s office said. Damian Halfkenny, 54, of ...

A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Starting May 1, companies will ...