A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
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Five arrested in KY, IN and CO for scheme to fraudulently get $1.6 million in COVID relief funds
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
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 ...
COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
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