The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

A man has been sentenced to prison for his role in a scheme to steal Paycheck Protection Program funds intended to help ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

Two residents of Marshall County were hit with wire fraud and money laundering charges after it was discovered that they were ...

Jai’meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses that obtained loans from a pandemic relief program, pleaded guilty Wednesday.

But PPP fraud has loomed large ... Late in 2024, Business Insider reported famous musicians used the grant money for seemingly frivolous expenses. Despite five years passing since the advent ...

Federal prosecutors announced the arrest of Araceli Benitez, 46, for alleged Paycheck Protection Program (PPP) fraud.

Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.