Pasadena Private Lending, Inc. ("PPL"), a leading private credit provider to lower middle-market businesses, and Eagle Point Credit Management LLC ("Eagle Point"), an innovative private credit ...

The count of conspiracy to commit bank fraud carries a penalty of 30 years in prison and a fine of $1 million, or twice the ...

Federal investigators have more than 200 open cases probing these scams.

Identity thieves are now using college enrollment to take out student loans in victims' names—the so-called ghost student ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...

WWL Investigation in 2023 found Samantha McGee collected bogus solar and renovation loans and left unsuspecting homeowners ...

A Macomb County woman convicted of conspiring to steal more than $3 million in COVID-19 relief loans has been sentenced, a federal official said. Rita Shaba, 40, of Macomb Township, was given 27 ...

He will be sentenced in July and faces a maximum sentence for wire fraud of 30 years imprisonment.

An Alamogordo man has pleaded guilty to defrauding the federal government of more than half a million dollars through fraudulent COVID-19 pandemic loans, the U.S. District Court said on Monday. Scott ...

A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober homes, the Mass Save Program, and COVID-19 business loans. Daniel Cleggett, ...