Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...

Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...

An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

"This is us trying to apply for free money — when we don't quite qualify. lol," the anchor texted her husband.

A dual citizen Nigerian monarch, Joseph Oloyede, received a 56-month prison sentence in the U.S. for fraud and tax crimes, ...

The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, has been sentenced to more than four years in prison in the United ...

Former Stockton Mayor Anthony Silva is facing new legal charges, this time in federal court. Court papers obtained by KCRA 3 ...