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

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

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

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

The Michigan manufacturer falsely said it had less than 300 employees, allowing it to meet eligibility requirements, ...

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...

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

to issue SBA-backed PPP loans to cover payroll, utilities, rent/mortgage, fixed debts, accounts payable and other bills for qualifying businesses in the economic struggles of the pandemic.

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam ...