Tyreek Brown of Pelham, Georgia, was found guilty of wire fraud in a pandemic-related scheme involving fraudulent Paycheck ...

The Federal Government, yesterday, officially launched the Tertiary Institutions Staff Support Fund, TISSF, a welfare and empowerment programme for staff of federal universities, polytechnics, ...

Nathan Reis is likely to spend years in jail over wire fraud charges in an alleged pandemic-era financial scheme to defraud ...

The couple was accused of fabricating documents to apply for hundreds of thousands of dollars in loans they weren't eligible for.

It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...

A man from LaPlace, Louisiana, will be sentenced later this year after admitting that he orchestrated a fraudulent loan ...