The sons of Terry Hillard and Fred Waller have both been stripped of their policing powers pending investigations, the ...

JACKSONVILLE, Fla. – A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program (PPP) loans, according to the United States Attorney’s ...

Jared Eakes, 34, was a registered financial advisor with Merrill Lynch from 2016 to 2018, and last week he pleaded guilty to ...

A DeKalb County courthouse employee charged with defrauding the federal government’s pandemic-era Paycheck Protection Program out of more than $41,000 made her first court appearance Thursday in the ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

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 ...

A multi-million dollar investment and PPP loan fraud, engineered by a Florida resident posing as an advisor, has led to a guilty plea in federal court. Jared Dean Eakes, who presented himself as a ...

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

Acting U.S. Attorney Bill Essayli said, "Accountability begins today," as he announced the two criminal cases on Thursday ...

A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison, followed by six months of home confinement, for conspiring to commit wire fraud by submitting fraudulent loan ...

The Supreme Court will hear arguments in January over whether the Trump administration can fire Federal Reserve governor Lisa Cook over allegations of mortgage fraud — and will let her keep her job in ...