An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

DEI efforts expand as legal group petitions Consumer Financial Protection Bureau to scrap mortgage lender demographic ...

Nurses are seeking to change a pending Trump administration policy excluding them from a list of professions eligible for ...

Kanpur police have arrested Rajesh Bothra for allegedly orchestrating a massive bank loan fraud by creating shell companies.

The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...

Rajesh Bothra was tracked and picked up by the Central Bureau of Investigation after receiving a major tip-off about his ...

For consumers, the Tricolor case is a reminder that subprime auto loans can carry risks far beyond a monthly payment. High ...

The BBB recently received about two-dozen reports of a phishing scam based on a fraudulent loan offer, officials said.