BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on ...

Frank Cushnahan has been accused of fraud by failing to disclose information between April 1 and November 7, 2013. The ...

Prosecutors said the man used the funds for person expenses and a down payment on a house.

This year’s winners highlight the banks that are leading digital transformation in the corporate and institutional sector.

Taken together, these innovations amount to a sweeping cultural change, as well as process change for banks whose customer ...

A businessman currently on trial for fraud denied providing any financial incentive to politicians, a court heard today.

Office of the Superintendent of Bankruptcy considering criminal investigation after frozen accounts drained ...

The three are among a dozen people, mostly from Central Florida, accused by the Department of Justice of filing false COVID ...

For months, the Trump administration has been accusing its political enemies of mortgage fraud for claiming more than one ...

Business credit cards can be ideal for day-to-day expenses, while a business loan might provide funding for expansion ...

Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do ...