A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Federal investigators say a 24‑year‑old Buffalo man helped submit false loan applications using businesses that never existed ...

A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...

The 24-year-old faces up to 20 years in prison after a federal grand jury indicted him on 10 counts tied to a years-long PPP ...

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...

A Buffalo man could spend up to 20 years in prison on several charges related to COVID-19 fraud, the U.S. Attorney’s Office ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Prefer Newsweek on Google to see more of our trusted coverage when you search. The study, released by the National Bureau of Economic Research (NBER), examined more than 340,000 H‑1B hires made by for ...

Consumer Protection Company Launches Affiliated Mass Tort Law Firm Arm Under Arizona's ABS Program Justpoint Law, an offshoot of consumer protection company Justpoint Inc., won approval in July to ...

St. John’s University and US Customs and Border Protection suspended a campus program to train students for careers in homeland security, after the backlash over the fatal shootings of two Americans ...

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. Alaina Marie Garcia is awaiting sentencing after she pleaded late last month to defrauding the ...