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 ...

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

Ruby Corado, the founder of Washington DC trans shelter Casa Ruby, was sentenced on Tuesday to 33 months in prison. Corado, ...

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

An Indian-origin businessman, Rahul Shah, from Chicago, was sentenced to six years in prison for his role in schemes to ...

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.