A former co-owner and operator of the historic Esperanza Mansion pleaded guilty to fourth-degree grand larceny for the theft ...

A Charlotte company will pay more than $1 million to settle claims it falsely obtained a loan from the COVID-era Paycheck ...

A Southfield woman accused of stealing $1.2 million in COVID-19 relief loans along with her husband has pleaded guilty to ...

A Charlotte-based company has reached a settlement with the Department of Justice following allegations of an improperly ...

A Harper Woods man was convicted last week of stealing more than $60,000 in COVID-19 relief funds, officials said. Roy Lee ...

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

Charleasa Johnson, Micah Franklin and Ebony Wilson were each indicted by a grand jury on April 14 in the U.S. District Court of Northern Indiana with conspiracy to commit wire fraud.

A Southfield woman has admitted in federal court that she helped pull off a COVID-era loan scam that prosecutors say drained ...

An Upstate New York club will pay $1.5 million to settle allegations that it obtained federal pandemic relief funds despite being ineligible for the program, the U.S. Attorney’s Office announced ...

A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...

Ernst to Newsmax: Planned Parenthood Got $90 Million in COVID Loans From Biden WH ...