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

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

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

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

Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

Court records reveal one of the largest pandemic-era frauds in Metro Detroit history involving a Bloomfield Hills mansion & a ...

She pleaded guilty in August to one count of conspiracy to commit wire fraud and bank fraud, court documents said. The FBI and Homeland Security Investigations identified over $3.3 million in ...