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

Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for 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 ...

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 ...

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 ...

Sept. 29 (UPI) --Ex-startup founder and JPMorgan Chase investee Charlie Javice was sentenced Monday to more than seven years in jail for defrauding the financial giant by allegedly lying about her ...

The investigative media outlet ProPublica published documents that show three Trump administration Cabinet members signed mortgages classifying separate houses as their principal residences. But 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.

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 ...