The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

The U.S. Securities and Exchange Commission is seeking permission to send summons to Gautam Adani and two others over fraud ...

A Lake Havasu City couple has pleaded guilty to fraud charges as part of an agreement, according to officials with the U.S. Justice Department. Fred and Mary Blakley were indicted on several charges, ...

The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, authorities said ...

Add Yahoo as a preferred source to see more of our stories on Google. ABC Learning Center director Ahmed Hasan stands in the infant room at his daycare center, in Minneapolis, Minn., on Wednesday, Dec ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

PICKERINGTON, Ohio (WCMH) — A Pickerington school board member and now-former food pantry director was indicted Wednesday on charges related to fraud. Vanessa Niekamp, 55, was indicted on charges of ...

Add Yahoo as a preferred source to see more of our stories on Google. MASSACHUSETTS — Two variety store owners are facing fraud charges after reportedly trafficking government SNAP benefits for profit ...

Amy Jo Argenbright, mugshot courtesy Augusta County Sheriff’s Office A status hearing for the construction fraud case against Augusta County realtor Amy Argenbright was rescheduled for March 11 on ...