Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...

According to the DOJ, Jared Eakes fraudulently convinced advisory firms to sell him their books of business; in a separate scheme, he lied to obtain COVID-19 loan assistance from the government.

Jared Dean Eakes, who the SEC couldn't find to sue, could face prison and a seven-figure fine after acknowledging using client money for his benefit.

The Federal Bureau of Investigation (FBI) is searching for 40-year-old Elaine Angene Escoe. Escoe is wanted for her alleged role in a $34 million COVID-19 relief funds fraud scheme. Anyone with ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...