Dec 17 (Reuters) - Federal prosecutors in ‌Manhattan ​unsealed an indictment on ‌Wednesday charging executives of bankrupt ...

A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

A car lender that collapsed in September is now at the center of a criminal case. Federal prosecutors in Manhattan have ...

U.S. attorneys outlined “advanced-fee” schemes that cost an unnamed Idaho business tens of millions. Here’s how they say it ...

Explosive activities and language surfaced on Tuesday via the unsealing of a Justice Department indictment charging Daniel ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...

Two people are facing charges for scamming more than $20 million from an Idaho business owner, according to the District of ...

Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...

Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company.

Prosecutors unsealed charges in connection with the collapse of subprime auto lender and used car retailer Tricolor Holdings, ...

US prosecutors charged the founder of bankrupt subprime auto lender Tricolor Holdings with conspiring to defraud lenders and ...