Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...

The Trump Administration has gutted the CFPB, but states like Texas, Oregon and New York are targeting payments firms and ...

Block has agreed to pay $45 million and offer live customer support for its mobile payment service, Cash App, to settle ...

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

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.

A Robeson County man who stole more than $170,000 in fraudulent COVID-19 loans has pleaded guilty, the U.S. DOJ said on ...

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

A former Jacksonville investment adviser was sentenced to six-and-a-half years in prison. Jared Dean Eakes was convicted of stealing client retirement funds and defrauding a COVID-19 business relief ...

RIDERS GET USED TO THE CHANGES. ALL RIDERS ARE FREE FOR THE REST OF THE MONTH. AN URBANDALE BUSINESSMAN HAS PLEADED GUILTY TO MAKING FALSE STATEMENTS IN ORDER TO GET COVID RELIEF FUNDS. FEDERAL ...

FIRST ON FOX — Acting U.S. Labor Secretary Keith Sonderling sent letters to the governors of 53 U.S. states and territories on Wednesday "demanding immediate action to combat fraud, waste, and abuse ...

A Westlake physician was sentenced for her role in a health care fraud conspiracy that fraudulently billed Medicare for more than $1.8 million, according to a news release. Muna Orra, 42, will serve ...

A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year. On Thursday, 73-year-old Mark Shehata of Marina Del Rey was sentenced to one year in ...