A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...