Vix Technology settled with the DOJ for $2.1 million over claims of fraudulently obtaining a PPP loan. They had exceeded the ...

A Brockport woman has been charged for commiting bank fraud and making a false statement and could face a maximum penalty of ...

McCauley faces an organized scheme to defraud under $20,000, a third-degree felony under Florida law. The count stems from ...

Judge sentences Brevard resident Robert Burns to probation, restitution in criminal case involving misuse of pandemic-era ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

KAL Freight’s financial collapse is heading toward a chaotic finish, leaving over 800 drivers and millions of dollars in ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Joshua Yan Lun Lee, a former Ernst & Young executive with over 13 years of experience and a background in venture capital, ...

A Brockport woman has been charged for committing bank fraud and making false statements, facing up to 30 years in prison.