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

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.

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

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

A Tampa man was recently arrested for crimes related to COVID loan fraud. Terrence Bradford, 46, was indicted and arrested ...

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

An alert is coming out for anyone who just closed on a loan because some in Greater Cincinnati are getting letters and postcards that look like they’re from the bank, but they’re not what they appear ...

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 ...

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

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