The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

A judge has disqualified a federal prosecutor from overseeing investigations into New York Attorney General Letitia James ...

Iowa'sSecretary of state said protecting Iowans against business fraud is his top policy priority for the upcoming ...

Investigators told Channel 2 Cobb County Bureau Chief Michele Newell that Billmyre promised investors a 24% return on their ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy targeting Central and Southern Illinois. The latest one to be sentenced ...

Vice President JD Vance said the Trump administration is creating a new assistant attorney general position who will have ...

The founder and CEO of GVA Real Estate Group is facing at least six lawsuits. He's accused in one of using investor funds to ...

Moritt Hock & Hamroff, a law firm with a Garden City location, has elevated Lauren Bernstein, Stephen Breidenbach and ...

What’s in the plea deal? The deal requires Claustro to resign as a judge and plead guilty to one count of mail fraud. He ...

First Brands has sued James in bankruptcy court, alleging the former CEO looted the company, possibly of billions of dollars, to fund a lavish lifestyle and raised money by selling non-existent or ...

White House press secretary Karoline Leavitt pledged during the first press briefing of the new year Wednesday that the Trump administration is taking an all-hands-on-deck approach to cracking down ...

Bankrupt auto-parts maker First Brands could run out of cash by the end of the month, and it is seeking additional funding ...