A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...

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

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

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

(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...

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

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

Edward Delgado, 41, was arraigned February 9 before Bronx Supreme Court Justice Pamela Goldsmith on charges including third-degree grand larceny, fourth-degree grand larceny, criminal possession of ...

A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...

A Macomb County resident is headed back to federal prison for his role in a fraud scheme that netted millions of dollars from the federal COVID-19 program, prosecutors said Friday. Samer Kammo, 46, of ...

Some distressed companies that tapped the Federal Reserve's Main Street Lending Program say they've been crushed by the agency's hardline stance on modifications.

A Jersey City woman has been sentenced to two years in federal prison and ordered to pay more than $184,000 in restitution after fraudulently obtaining business loans during the coronavirus pandemic.