Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of dollars by ...

A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...

Samer Kammo, 46, of Shelby Township was sentenced Thursday by U.S. District Judge Jonathan J.C. Grey to serve 36 months in federal prison after having pleaded guilty to conspiring to commit wire fraud ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...

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

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

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

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

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...