Voters reacted to undercover journalism alleging that California’s homeless population is used to forge signatures for ...

Small Business Administrator (SBA) Kelly Loeffler unveiled a sweeping fraud crackdown on Wednesday, announcing an audit of a decades-old $50 billion program she said has "never been looked at" and ...

KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty to fraudulently obtaining or aiding in more than $1.3 million in federal COVID-19 relief loans. Ashli Forbes, 40, admitted in federal court ...

SPRINGFIELD, Mass. (WWLP) – A former Massachusetts loan officer was sentenced to prison after admitting to defrauding MassMutual Federal Credit Union of nearly $1 million while he worked there. In a ...

Indiana - Real Property - - Indiana Superior Court, Vigo County - 84D03-2602-MF-001537 - Rocket Mortgage, LLC F/k/a Quicken Loans, LLC F/k/a Quicken Loans Inc v. Ronnie E Love, Sr., Mary K Love, State ...

Toby Walsh receives funding from the Australian Research Council and Google.org, the philanthropic arm of Google. The Commonwealth Bank reportedly suspects around A$1 billion in home loans were ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans ...

ST. LOUIS – A St. Louis woman was sentenced Tuesday after illegally obtaining funds from COVID-19 pandemic relief loans. Coretta “Cory” Elliott was sentenced to three years in prison on Tuesday after ...

MANHATTAN, Kan. (WIBW) - The Riley County Police Department reported a fraud incident on Monday after an unknown person took out student loans in a woman’s name. The department filed the report around ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

Phillipsburg police are searching for a man they say bilked a financial institution out of $70,000. Alaa A. Alyazji, 63, whose last known address was in the first block of Willow Drive in Palmer ...

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John Bolden, 48, ...