Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

Morris Anselmi and Kimberly McCollum — facing federal wire fraud charges stemming from the alleged theft of $500,000 in COVID ...

The schemes involved ripping off unemployment insurance benefit programs and loans meant to help businesses people survive ...

A woman who lied to government agencies to receive benefit funds to which she was not entitled was sentenced to federal ...

Nick Plumb has shared his views on X, posting early findings from his analysis of H-1B-related state contractor data in Texas ...

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

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