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

A man from Jamaica who used to reside in Hartford pleaded guilty to making a false statement in a U.S. passport application ...

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

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...

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.