Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
Detective John Bolden, 48, a 20-year NYPD veteran who retired from the force in October, pleaded guilty to wire fraud conspiracy, admitting to his role in the scheme to fleece the federal Paycheck ...
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
Three companies based in North America but owned by Chinese government-run enterprises have agreed to pay more than $21.6 million to the United States. This payment settles allegations that they ...
On June 18, A Dallas family pled guilty to defrauding the government by receiving Paycheck Protection Program loans. Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, ...