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 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 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.

Joshua White was sentenced to 8 years in prison for his role in a scheme that defrauded federal COVID-19 relief programs of $11.5 million.

Federal judge sentences Lexington man to prison for COVID-19 loan fraud tied to gambling and personal spending scheme.

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 ...