A vast majority of Department of Homeland Security operations are continuing despite the funding lapse, with most employees ...
A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...
Samer Kammo, 46, of Shelby Township was sentenced Thursday by U.S. District Judge Jonathan J.C. Grey to serve 36 months in federal prison after having pleaded guilty to conspiring to commit wire fraud ...
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 ...
A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.
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 Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...