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 ...

Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.

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A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...

A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.