A Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, ...

Marc Andrew Martin of Detroit, Michigan, has been ordered to pay $659,152 in restitution in addition to serving 15 months in ...

LOS ANGELES — A former Wells Fargo banker and his brother are facing federal charges in Los Angeles alleging they fraudulently obtained nearly $2.7 million in COVID-19 relief funds and small business ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

A Baltimore County corrections officer has been accused of fraudulently obtaining $19,638 through the federal Paycheck ...

One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been sentenced to 20 years in federal prison for defrauding pandemic relief programs.

A jury found Hockridge guilty of conspiring to commit wire fraud but not guilty ... accused in Preston Lord death, wants case sent back to grand jury Ex-ABC15 anchor Stephanie Hockridge convicted of ...