A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and ...

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John ...

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father, the U.S. Attorney said Wednesday.

A Plymouth woman admitted in federal court to fraud and money laundering charges ties to fraudulent pandemic-relief loan applications submitted for herself and her father.

The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 10, 2026, United States District Judge Jennifer P. Wilson sentenced Joshua White, 44, previously ...

Kammo, Shaba, and Anasi, who is Kammo's wife, all pleaded guilty last year to conspiring to commit wire fraud and bank fraud.

A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...

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 ...

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.