(Reuters) -Jefferies was defrauded by bankrupt auto parts maker First Brands Group, its CEO Rich Handler said at its investor ...

Cody Holmes and Steven Taylor face federal fraud charges for allegedly stealing millions in California homelessness funds meant for housing projects that were never built.

New Wave Group AB Class B ( ($SE:NEWA.B) ) just unveiled an update. New Wave Group AB, a company involved in various segments such as Sports & ...

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 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 ...

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 ...

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 ...

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 ...

Federal Reserve Governor Lisa Cook is accused of falsely claiming two homes as her primary residence to secure better mortgage terms. But documents reviewed by CNN show that Treasury Secretary Scott ...

Maddaus outlines the basic details of the fraud allegations facing Los Angeles Film School owners. A bombshell whisteblower lawsuit was recently filed by two former employees of the school who allege ...

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 ...