By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

A Baltimore County man pleaded guilty to bribing not only a Baltimore City official but also to earning nearly $1 million in PPP fraud.

A United States District Court has sentenced a Nigerian man, Adepoju Babtunde Salako, to 78 months in federal prison for his role in a ...

Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

Peter Valente and Angela Toma are accused of collaborating to submit bogus loan applications to Paycheck Program Protection lenders using falsified bank records and inactive businesses, fraudulently ...

Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

A grand jury has indicted three Phoenix men on multiple felony charges including sex trafficking, conspiracy, fraud, and gang-related charges, prosecutors announced Friday.

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

Former President Bill Clinton endured nearly six hours of questioning by members of the House Oversight Committee, in an appearance that Democrats signaled they would use as a precedent to force ...