Doneshia Codjoe was charged with theft of between $500 and $10,000 in government property, two counts of loan fraud between $500 and $10,000, two counts of wire fraud and two counts of income tax ...

Detroit Management Corporation, Lynn Kassotis, Citi Investment Group Corp., and Emre Uralli, the owners of The Detroit Club, agreed to pay the U.S. government $357,669 to resolve allegations they ...

Broward Sheriff Gregory Tony speaks during a news conference at the Broward Sheriff’s Office Public Safety Complex in Fort Lauderdale on Thursday, Oct. 12, 2023, as U.S. Attorney for the ...

U.S. District Judge Donald Graham said he evaluated about 20 PPP loan fraud cases in a scandal involving Broward Sheriff’s Office deputies — including two who received sentences of four months ...

Hong Kong’s anti-corruption agency has charged a 49-year-old correctional services officer with fraud after he allegedly ... into granting him 17 loans totalling more than HK$1.5 million ...

Likewise, the number of reports of credit and debit card fraud also decreased slightly in 2024 for the first time since the pandemic, down to 298,000 reports from 300,000 the previous year. The same ...

Matthew Mixon plead guilty in December to using his financing business to scam clients and financial institutions in order to ...

Crystal Denean Harvell, 37, was sentenced to two years in prison for fraudulently obtaining a pandemic-era loan and running a credit scam. Harvell pleaded guilty to charges of wire fraud and ...

BNL received nearly $494,000 in 2020 from a Paycheck Protection Program loan through the Coronavirus ... s Office is continuing to pursue COVID fraud cases, said Rich Barker, acting U.S. attorney.

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...

The latest investigation has revealed that the main accused, Hitesh Mehta, illegally disbursed bank funds as high-interest loans to depositors ... but his massive fraud was exposed beforehand.

Jordan Tarver has spent seven years covering mortgage, personal loan and business loan content for leading financial publications such as Forbes Advisor. He blends knowledge from his bachelor's ...