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

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 ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...

The ACES facility is located within the Factory 52 mixed-use development in Norwood. American Financial gives co-CEO Lindners a pay cut due to company performance Carl Lindner III and Craig Lindner ...

HOPE MILLS, N.C. (WTVD) -- Rustic Burger, a Hope Mills burger shop, is seeing some much needed financial relief with the Paycheck Protection Program. Owner Jonathan Schmier, along with millions of ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...