Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

A Southfield woman accused of stealing $1.2 million in COVID-19 relief loans along with her husband has pleaded guilty to ...

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Ernst to Newsmax: Planned Parenthood Got $90 Million in COVID Loans From Biden WH ...

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

With the revelation that Planned Parenthood – though ineligible – received about $90 million in taxpayer funding via COVID ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...