To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...

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 ...

Read full article: Invest 96 Shows Potential for Tropical Development Crash on I-295 at Pritchard Rd. JACKSONVILLE, Fla. – A Jacksonville man pleaded guilty to defrauding investors and fraudulently ...

MACON, Georgia (41NBC/WMGT) – A Milledgeville woman has been found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain more than $2 million in ...

An Easton man was convicted of wire fraud and other charges related to the misuse of Paycheck Protection Program (PPP) funds, the United States Attorney's Office announced. Bill Dessaps, 49, who ran a ...

Jamika Weese was sentenced to five years in federal prison for running a brothel and fraudulently obtaining pandemic relief loans. Weese forced women into sex work through threats and physical abuse, ...

As the White House intensified its campaign against Fed governor Lisa Cook in late August, a reporter asked Donald Trump whether his team was weaponizing the government by digging into mortgage ...

Jay L. Zagorsky does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...

APPLIED FOR A LOAN WORTH THOUSANDS OF DOLLARS. OBVIOUSLY, YOU DON’T WANT TO BE OUT THE MONEY, SO YOU MIGHT BE TEMPTED TO RESPOND WELL BEFORE YOU RETURN THE CALL. CONSUMER INVESTIGATOR BRIAN ROCHE IS ...

Mortgage documents have been at the center of an effort by President Donald Trump to fire Fed Governor Lisa Cook over alleged mortgage fraud, but a loan estimate from 2021, first seen and reported by ...