The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...

A Battle Creek-based manufacturer agreed to pay over $2.2 million after it received a PPP loan that it was ineligible for.

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

DOGE revealed more than $300M in loans to kids under 11 years old amid a review of COVID-era PPP and EIDL programs.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

The business applied for and received a federal loan from a pandemic aid program at a time when it was ineligible to do so, ...

Speed Fab-Crete Corporation, a precast concrete manufacturer, has agreed to pay $1,817,546.25 to resolve allegations of ...

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...

“My office will continue to pursue recipients who falsely obtained PPP loans.” ...