Its founder Patrick James and his brother engaged in a series of schemes to defraud the company’s lenders and financing ...

A federal grand jury has indicted a Dubai resident on fraud, money laundering and identity theft charges stemming from an ...

Mark Janbakhsh, the previous owner of Nashville's Plaza Mariachi was convicted of participating in a $26.4 million bank-fraud scheme.

Learn how business loans and personal loans differ.

The founder of First Brands ​has been indicted by federal prosecutors for allegedly defrauding lenders out of billions of ...

A federal grand jury in Bridgeport has indicted a Dubai man after he allegedly robbbedsmall and mid-sized businesses and ...

Federal officials said Shalev facilitated transactions between lenders and businesses and fraudulently pocked the cash.

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Authorities are investigating a growing scam in which so-called "ghost students" use stolen IDs to enroll in college classes ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.