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

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

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

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

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

After the Key Bridge collapse, many businesses received disaster loans, including a management firm for athletes and ...

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 ...

Joseph Oloyede, 62, who holds both U.S. and Nigerian citizenship and resides in Medina, Ohio, was sentenced to 56 months (4 and ⅔ years) in prison by U.S. District Judge Christopher A. Boyko on Aug.