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 ...

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

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.

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 ...

For more than three years, the case was held up amid questions over whether the pair were faking mental health symptoms to avoid facing prison time.