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 ...

Shutdown layoffs: Federal health, homeland security, education, energy and Treasury Department workers received layoff notices on Friday, according to agency officials, congressional aides and court ...

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.

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 ...

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 ...

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 ...

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

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 ...

A housing society launched to provide low-cost residential plots to Pakistan Peoples Party's workers in Hyderabad continues to haunt the so-called allotees who keep complaining about being defrauded ...