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

Ten people have been charged in a $9 million fraud and money laundering scheme involving SBA pandemic relief loans.

SBI launches special collateral-free personal loan scheme for Agniveers, offers lowest defence interest rate till Sept 30 ...

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

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

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