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

Catherine Spidell-Ferguson entered her plea Friday in federal court in Detroit to a count of conspiring to commit bank fraud, ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...

A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...

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

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5.2 million in Paycheck Protection Program loans during the COVID-19 ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...