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.

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.

President Trump called on Federal Reserve Governor Lisa Cook to resign on Wednesday after one of his administration's officials alleged she had engaged in mortgage fraud and urged an investigation. On ...

OKLAHOMA CITY — The Oklahoma Foundation for Excellence is now accepting nominations for its Medal for Excellence, one of the state’s most prestigious honors for public school educators. The award ...

Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...

A man from Las Vegas made his initial court appearance Tuesday, facing allegations of defrauding the Nevada Department of Employment, Training, and Rehabilitation (DETR) and the California Employment ...

Chelsea’s summer clear-out is going well – but there are still a few big ticket items on the shelves. Chief among them is Nicolas Jackson. The striker has been our first choice 9 for two years, but ...

Federal Reserve Governor Lisa Cook is facing allegations of mortgage fraud leveled by a Trump administration official and is vowing to fight back legally against President Donald Trump's effort to ...