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 ...

Sentencing in federal court is pending for a Southfield couple, who pleaded guilty to their roles in participating in a $1.2 ...

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

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

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.

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

Roy Lee Holt faces up to 60 years in prison when he's sentenced on May 20.

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

Mark Crosby, 43, pleaded guilty Thursday to wire fraud tied to two Paycheck Protection Program loans.

Joseph M. Merk, 38 of Southern Indiana, was sentenced to 4.5 years in federal prison, which will be followed by two years of ...

When is it enough? Understanding the full scope of California’s tax burden is the first step toward answering that question.