A Wixom, Michigan, business accused of making false statements to obtain a loan has agreed to pay a settlement of just over ...

DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.

Connecticut Pharmacy has agreed to pay, on an ability to pay basis, $400,000 to settle allegations the business made false representations in connection with the forgiveness of two first-draw PPP ...

Federal officials have recouped more than $9.2 million through settlement agreements in connection with funds that were allegedly obtained through fraud involving Paycheck Protection Program (PPP) ...

The settlement, reported by CBS News Detroit, stems from a second-draw Paycheck Protection Program loan that 3Con obtained in ...

A company headquartered in Springfield has agreed to pay over $1 million to resolve allegations of Paycheck Protection Program (PPP) loan fraud.