By Adam EchelmanCalMatters This story was originally published by CalMatters. Sign up for their newsletters. Hudson Idov wasn ...

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

With the average cost of nursing home care exceeding $12,800.00 per month, families are concerned about how they will pay for that care. No one wants to be placed in a nursing facility, but the ...

A Harper Woods man was convicted last week of stealing more than $60,000 in COVID-19 relief funds, officials said. Roy Lee Holt, 58, was found guilty by a Wayne County Circuit Court jury on Wednesday ...

A Charlotte-based company has reached a settlement with the Department of Justice following allegations of an improperly ...

Jan Gautam may soon have to let go of hundreds of workers at dozens of hotels in Florida. That’s why the CEO of IHRMC Hotels ...

A Charlotte company will pay more than $1 million to settle claims it falsely obtained a loan from the COVID-era Paycheck ...

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...

A Southfield woman has admitted in federal court that she helped pull off a COVID-era loan scam that prosecutors say drained ...

Sentencing in federal court is pending for a Southfield couple, who pleaded guilty to their roles in participating in a $1.2 ...

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...