Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...

As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...

Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...

Tech expert Kurt “CyberGuy" Knutsson says a malware app called SpyLend is posing as a financial tool, hitting 100,000-plus ...

Detroit Management Corporation, Lynn Kassotis, Citi Investment Group Corp., and Emre Uralli, the owners of The Detroit Club, agreed to pay the U.S. government $357,669 to resolve allegations they ...

Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

A Detroit man has pleaded guilty to fraud conspiracy relating to a case that involved over $14 million in falsified ...

The deal was too good to pass up for seven companies in search of financing—get a 10-year loan at 6% interest for a 25% ...

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...