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 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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...

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 ...

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 ...

Justice Department prosecutors in Virginia believe they have not gathered enough evidence to indict Letitia James, the New York Attorney General and long term adversary of President Donald Trump, for ...

Fifth Third Bank reported a business client was involved in fraudulent activity. Fifth Third is cooperating with law enforcement but did not identify the borrower. Fifth Third Bank reported on Sept. 9 ...

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...