A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober ...

Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

Anthony Herbert is accused of bribing a funeral director and applying for a fraudulent loan to keep a nonexistent baked-goods ...

The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.

Kanpur police have arrested Rajesh Bothra for allegedly orchestrating a massive bank loan fraud by creating shell companies.

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

The BBB recently received about two-dozen reports of a phishing scam based on a fraudulent loan offer, officials said.

Power the Future founder Daniel Turner calls for congressional oversight of Biden-era Energy Department spending, citing ...

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...