(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

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 has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...

A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud 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.

A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...

Last week, Congressman Roger Williams (TX-25) introduced the Put America on Commission Act of 2026, which establishes an Off ...

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

Rep. Roger Williams to Newsmax: Reward Fraud Whistleblowers ...