The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...