Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.

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

Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...

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

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

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

A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

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

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

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...