It’s easy enough for someone to say they’re calling from a local bank branch. But in this case, caller ID showed the branch’s ...

The sheriff’s office says federal courts and agents will never reach out to people via text or email and ask for money. Anyone with questions or concerns about the scam attempts is asked to contact ...

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...

Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...

Prosecutors say Newman fraudulently applied for two PPP loans by lying about owning a business. According to the attorney general's office, she received $20,000 in July 2020 and another $20,000 in ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...