Oakland County Man Defrauds Government Of $2M: Feds

Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...

FL Man Guilty Of COVID Fraud Scheme Using Dead Business Partner’s Name: U.S. DOJ

A Belleair man was found guilty of charges related to using his dead former business partner’s name in a COVID loan fraud ...

Michigan man pleads guilty to wire fraud involving over $2 million in pandemic relief

A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...

Beverly Hills man pleads guilty to COVID-19 relief loan fraud

A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...