He will be sentenced in July and faces a maximum sentence for wire fraud of 30 years imprisonment.

A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...

Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

A Bridgewater woman formerly employed by the MA Dept. of Environmental Protection admitted to smuggling K2 into a federal ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

Cloud security is not something SMBs can outsource entirely. Vendors secure the infrastructure, but it’s up to businesses to ...

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

In 2026, the bar for business banking is higher than simply being safe and functional. A modern setup should help you earn ...

A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

Fiscal Year (“FY”) 2025 yielded a historic high of over $6.8 billion in False Claims Act (“FCA”) settlements and judgments, underscoring ...