The Federal Trade Commission (FTC) has intensified its legal action against the Growth Cave business opportunity and credit ...

A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...

A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after a they were indicted.

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Ford filed a civil lawsuit in California against nine defendents alleging five years of improper billing that cost the ...

Two terrible airplane crashes involving Boeing’s 737 MAX jets caused the deaths of hundreds of people. These crashes happened ...

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

A Los Angeles man who sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans, according to a news release. Daniel R.

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.