A San Antonio woman has been sentenced to over a year in prison and ordered to pay nearly $493,000 in restitution for wire fraud related to ...

A Queensbury man admitted in court on Thursday to a fraudulent scheme in which his lending company was diverting money to pay other clients and to buy luxury goods. Kris Roglieri pleaded guilty in U.S ...

ST. LOUIS – A St. Louis contractor has pleaded guilty to illegally obtaining $1.7 million in COVID-19 pandemic relief loans. On Tuesday, Coretta “Cory” Elliott pleaded guilty in federal court to two ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The owners of a former headline ...

A string of alleged frauds by corporate borrowers is spurring a reckoning across Wall Street, sending bankers and investors scrambling to prevent future blowups. Lenders are increasing due diligence ...

Indiana - Real Property - - Indiana Superior Court, Marion County - 49D33-2510-MF-051827 - Rocket Mortgage, LLC F/k/a Quicken Loans, LLC v. Edward Rice, Jr., United States Of America, On Behalf Of The ...

BlackRock Inc. and other creditors are grappling with the fallout from loans made to two telecom firms that the companies are now accusing of fraud. Lenders are suing Broadband Telecom and Bridgevoice ...

BlackRock’s BLK0.04%increase; green up pointing triangle private-credit investing arm and other lenders are trying to recover hundreds of millions of dollars after falling victim to what they called a ...

We're all just a little worried about the U.S. economy these days, aren't we? So naturally, the sudden collapse of a big used car dealer – Tricolor Holdings, which specialized in customers with ...

Video above: 'I'm going to miss everything about him': West Palm Beach father grieves son killed by gunfireA Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According ...

MUMBAI -Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India has also classified the loan accounts of the company, its promoter Anil ...

Lying on a loan application might seem like a quick solution to secure funds, but it carries serious financial and legal consequences. Penalties range from immediate loan denial or forced repayment to ...