Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

The Consumer Financial Protection Bureau stated that checks are being sent to affected student loan borrowers as part of the $120 million Navient settlement.

Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...

A New Hampshire man was sentenced to federal prison on Thursday for fraudulently using more than $1 million of pandemic ...

A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally ...

A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and was sentenced to probation.

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father, the U.S. Attorney said Wednesday.

A Plymouth woman admitted in federal court to fraud and money laundering charges ties to fraudulent pandemic-relief loan applications submitted for herself and her father.