The Asset Recovery Unit sold several of DeFrees’ personal assets, including a 2011 Land Rover and 2016 Duckworth boat.

Farooq Khan personally obtained about $1.2 million in fraudulent loans from programs meant to provide economic relief for ...

A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief ...

A local tax professional was sentenced to years in prison for his role in a $9.1 million scheme to rip off a COVID-era relief ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

More than $2.5 million recovered by a Vancouver-based real estate investor after he fraudulently filed for covid-relief loans ...

Political Solutions, LLC agreed to pay $556,924 to settle allegations of misusing PPP funds during the COVID-19 pandemic. The ...

Listening to the advice of others has helped Holly Stratton supercharge her business from start-up to star show.

At his six-month mark in office through Saturday, Trump made 49 trips to 14 states and seven foreign countries.

A California political lobbying firm has agreed to pay $556,924 in damages and penalties to resolve federal fraud allegations ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

Talks and rumors of a stimulus check in 2025 have swarmed for months since Donald Trump took office. Here's the likelihood of ...