A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.

A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Add Yahoo as a preferred source to see more of our stories on Google. About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...

A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.