He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...

A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...

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

A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

Samer Kammo, 46, of Shelby Township was sentenced Thursday by U.S. District Judge Jonathan J.C. Grey to serve 36 months in ...