Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

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

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

Catherine Spidell-Ferguson and her husband both face up to 30 years in prison.

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

A Charlotte company will pay more than $1 million to settle claims it falsely obtained a loan from the COVID-era Paycheck ...

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

Roy Lee Holt faces up to 60 years in prison when he's sentenced on May 20.

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

A Southfield woman has admitted in federal court that she helped pull off a COVID-era loan scam that prosecutors say drained ...

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." ...