The Macomb Daily on MSN
Macomb County resident sentenced to prison for scamming COVID-19 program
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 ...
A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...
Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of dollars by ...
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief money.
A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.
SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud
On Feb. 6, 2026 following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the agency has suspended 111,620 California borrowers ...
A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...
According to News12 Bronx, prosecutors say Delgado submitted two separate Paycheck Protection Program applications between ...
A former DeKalb County sheriff’s corrections deputy pleaded guilty this week and was ordered by a judge to pay $20,000 in restitution after authorities said he defrauded the federal pandemic-era ...
A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...
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