COLDWATER, MI — A company was ordered to pay millions of dollars to resolve allegations it falsely obtained a Paycheck ...

Burns admitted in a 22-page plea agreement that he submitted phony tax documents to obtain the loans, which he did not spend ...

Gonder’s brother, Kamalis Brevard Gonder, who also worked as a BSO deputy in the detention department, pleaded guilty in June ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan ...

A Canadian molder with U.S. operations in Michigan and Indiana has agreed to pay more than $3.6 million to settle claims it ...

PPP arrest warrants have allegedly been made to arrest those who took out fraudulent loans in 2020. Is the list real? What to ...

Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.

Bradfield Properties says it would not have applied for a Paycheck Protection Program loan if it was going to be burdened ...

The Del Mar Fairgrounds has returned a $5.6 million PPP loan to settle an eligibility dispute with the U.S. Attorney’s Office ...

The 22nd District Agricultural Association was not eligible for such a loan because it is a government-owned entity., ...

A company with a plant in Coldwater will pay more than $3.6 million after the federal government said it was not due the ...