A Monroe County man was sentenced to prison time for tax and COVID-19 relief fraud and must pay more than $300,000 in ...

A federal investigation looked into almost $2 million in losses to unemployment benefits in Michigan and other states.

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

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan.

A Michigan man was arrested for allegedly defrauding over $5M in pandemic relief using fake business applications.

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

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

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

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

Jorge Uribe, a luxury real estate agent, thought it would be an easy sale. The Morningside home sits in a gated community in Miami’s Upper East Side near a prestigious private school, a waterfront ...

Citizens for a Safe & Clean Lake Superior first launched its Wetland Protection Cash Incentive program in February 2025; a ...