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

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

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

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

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 ...