A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

Bridget Davis and Joey Davis were arrested on charges related to their alleged involvement in a conspiracy to fraudulently ...

DOWNTOWN BROOKLYN — Brooklyn District Attorney Eric Gonzalez, together with New York State Inspector General Lucy Lang, announced that six individuals have been indicted for submitting fraudulent loan ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

LEXINGTON COUNTY, S.C. — The South Carolina Law Enforcement Division (SLED) has charged a Fairfield County woman with two felony offenses after investigators say she forged bank documents to obtain ...

On Nov. 21, a federal judge sentenced Stephanie Hockridge to a decade in prison and $63 million in restitution for defrauding ...

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Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.