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

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

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

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

A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...

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

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

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

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 ...

Debt collection scams are among the most persistent and anxiety-inducing of all such schemes. Scammers call, text, or even ...

A senior citizen lost over Rs 1 crore in low-interest loan scam: Know how the scan unfolded and how you can avoid falling for ...

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