Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

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

Nonprofit news boss charged with bank fraud after filing false PPP loan application. Yah, who ran The Heartland News, was originall ...

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

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

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.