A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

Three Toms River men admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also ...

Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

Two Shore-area residents have pleaded guilty to their roles in a multimillion-dollar mortgage fraud scheme, and one also admitted illegally securing more than $1.8 million in federal COVID-19 disaster ...

A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed on Aug. 5, against 45-year-old Jabari Kadar Long.

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

45-year-old Jabari Kadar Long was arrested Aug. 5 A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed ...