A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...

Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...

A Phoenix printing company has cut a $900,000 check to the federal government after admitting it did not play things straight ...

Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...

The U.S. attorney in the Eastern District of North Carolina says the company was accused of making false and duplicative ...

A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...

A. Mark Wilks believes he's the candidate who can bring Western Maryland's 6th Congressional District together. Western ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...