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.

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 ...

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

Iowa businessman Henry Schappert pleaded guilty in June to charges related to PPP loan and bankruptcy fraud.

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program loan, according to a news release from the Western District of Missouri ...

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Lakeysha Day, 45, pleaded guilty before Chief U.S. Magistrate Judge ...

RIDERS GET USED TO THE CHANGES. ALL RIDERS ARE FREE FOR THE REST OF THE MONTH. AN URBANDALE BUSINESSMAN HAS PLEADED GUILTY TO MAKING FALSE STATEMENTS IN ORDER TO GET COVID RELIEF FUNDS. FEDERAL ...

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 ...

The “fraud, waste, and abuse” narrative has been seriously overworked, and does not fit the facts.

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