A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
A Monroe County man was sentenced to prison time for tax and COVID-19 relief fraud and must pay more than $300,000 in ...
Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...
A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...
A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...
A Michigan man was arrested for allegedly defrauding over $5M in pandemic relief using fake business applications.
Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...
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