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

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

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 Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Lakeysha Day, 45, pleaded guilty before Chief U.S. Magistrate Judge ...

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...

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 ...

The Department of Justice on Thursday announced a series of anti-fraud actions in Ohio as part of a broader effort to crack down on public fraud nationwide. Acting Attorney General Todd Blanche, ...

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 ...

An Urbandale man pleaded guilty to lying on a PPP loan application and again during bankruptcy proceedings.

AI-enabled shopping and social commerce are rapidly reshaping how consumers browse, compare, and buy products online ...