As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...

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

Westpac has conducted an internal investigation into fraud in its business banking division that staff say has been driven by ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.

A businessman who used Covid support scheme funds on online trading platforms has been jailed.

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

CBI charges Anil Ambani's son and Reliance Home Finance in ₹228 crore bank fraud case involving Union Bank of India.

Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...

An investigator said Temidola Ojelabi showed a 'complete disregard for taxpayer money' ...

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

Anil Ambani's son Jai Anmol Ambani has also been named in one of the FIRs. Extensive searches were reportedly carried out ...