A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

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.

The Treasury's disclosures show that while PPPs such as the Nairobi Expressway are structured to shift financing and ...

The Bureau of Labor Statistics said Tuesday that nonfarm payroll jobs for November jumped a little more than projections.

The Justice Department argued that stalled applications for firearm permits in the Virgin Islands amounted to 2nd Amendment ...

Three different companies linked to Washington settled allegations that they applied for and received illegal ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

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

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...