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

A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud case.

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

A federal jury awarded $6.3M to three Detroit Club employees who faced retaliation from the owner after reporting racial ...

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

Pandemic relief fraud drove up home prices, with scams fueling nearly a quarter of the recent rise. Learn how fraud inflated ...

Residents struggling to pay their water and electric bills could be spared from shutoffs as temperatures rise.

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.

Residents watched a massive fire burn for hours Tuesday at a metal recycling facility, raising concerns about air quality as ...

June 18 (Reuters) - An Australian court has ordered HSBC's local unit to pay A$35 million ($24.61 million) after the bank ...

Recognizing how massive the financial stakes have become for festival fans, StubHub recently announced a major change in the ...