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

Jefferies was defrauded by bankrupt auto parts maker First Brands Group, its CEO Rich Handler said at its investor day held on Thursday.

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 former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...

Jacksonville resident Jared Dean Eakes pleaded guilty to bank fraud and wire fraud, federal prosecutors announced Sept. 29. Eakes, 34, faces a maximum penalty of 50 years in prison, said a Sept. 29 ...

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 ...

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 ...

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 ...

An Easton man was convicted of wire fraud and other charges related to the misuse of Paycheck Protection Program (PPP) funds, the United States Attorney's Office announced. Bill Dessaps, 49, who ran a ...

SOUTH BEND – Rachael Robinson, 37 years old, of South Bend was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to a federal felony for wire fraud, announced ...