The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

Charlotte City Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after they were indicted on fraud charges. They pleaded not guilty. The Democratic councilmember and ...

NEWNAN, GA — A 34-year-old metro Atlanta man was arraigned last week on federal charges after being accused of sponsoring dogfighting and fraud. The U.S. Attorney’s Office for the Northern District of ...