A former Baltimore City Council candidate was sentenced to four years prison for defrauding $1.7 million through 18 falsified applications ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

The Federal Competition and Consumer Protection Commission (FCCPC) is removing loan apps from its approved list after they ...

A woman from New Jersey was sentenced for a role in a COVID-19 bank fraud and money laundering scheme. According to a press ...

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Pennie's income-focused loan platform reaches a major milestone, delivering 350 million offers across the entire platform ...

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.