The founder of a student financial aid startup called Frank, Javice sold her company to JPMorgan Chase in the summer of 2021.

Cody Holmes, 31, former chief financial officer of downtown Los Angeles affordable housing developer Shangri-La Industries LLC, was arrested on mail fraud charges. Steven Taylor, 44, faces bank fraud, ...

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.

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A former investment advisor accused of orchestrating two substantial fraudulent schemes has pleaded guilty to wire fraud and bank fraud, charges that carry a maximum penalty of 50 years in prison.

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 ...

ROGERS, Ark. — On Oct. 2, Attorney General Tim Griffin, Secretary of State Cole Jester, and Benton County Prosecutor Bryan Sexton held a press conference to announce the arrest of three women on voter ...

LITTLE ROCK, Ark. – Arkansas Attorney General Tim Griffin and Secretary of State Cole Jester announced three arrests for voter fraud in a news conference on Thursday morning. Griffin said the three ...

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 ...

Officers with the Greensboro Police Department announced two men are in custody in connection to a double homicide that happened in Oct. 2021. Jane Goodall’s Analysis Of Donald Trump’s Chimp-Like ...