The message comes from an entity like the "Student Loan Relief Center." A voice says you “now qualify” for forgiveness of ...

U.S. attorneys outlined “advanced-fee” schemes that cost an unnamed Idaho business tens of millions. Here’s how they say it ...

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Trump official halts $5.5 million in Minnesota SBA aid, citing "endemic" fraud under Gov. Walz's leadership in 2025 federal ...

House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs under Gov. Tim Walz's watch.

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...

Forcepoint X-Labs warns of holiday phishing campaign combining Docusign scams and fake loan offers - SiliconANGLE ...

A Kansas real estate developer has been controversy adjacent for years. Now, he faces a federal grand jury indictment.

The former manager of a Nottingham city centre chicken shop has been jailed after fraudulently securing £50,000 in Covid ...

Verify the company’s legitimacy: If you’re contacted about a loan application you don’t recall submitting, hang up and do your research. Look up the company name online and contact them directly using ...