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

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

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

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

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...

The adage that you have to spend money to make money remains true. Whether you’re ready to start a business or your current ...

A federal jury found Stephen Gurba guilty of wire fraud, aggravated identity theft and making a false statement to a ...

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...

The Federal Housing Finance Agency has been repealing rules, firing teams of people focused on fair lending and climate risk, ...

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