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

A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck ...

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

(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands 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 will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...