Identity theft protection services are your first line of digital defense, alerting you to irregularities in your credit ...

Edward Malone pleaded not guilty June 29 to federal charges, for which prosecutors want him to forfeit $54,100.

The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...

On June 25, 2026, Illinois enacted Senate Bill 3561, which establishes the Buy-Now-Pay-Later Loan Consumer Protection Act. The measure creates a ...

Mindanao Regional Office chief Jason P. Capocao (seated, center) with BSP lawyers and bank officers brief local journalists and government information officers during a financial literacy forum in ...

A federal judge, at the request of the FTC, recently ordered Cliq Inc., a payment processing company, and its operators to pay $6.5 million ...

A Robeson County man has pleaded guilty after federal prosecutors say he fraudulently obtained more than $170,000 in COVID-19 relief funds.According to the U.S.

An attorney in Washington state promised “miracles” to tens of thousands of immigrants seeking legal status in the United States. Instead, Alexandra Lozano created fake storie ...

The investigation into Qi Wang began in 2012 with Canadian Border Services Agency staff digging through the trash from a home ...