Brent Crude Oil Prices looked a bit different and stood at $71.74/bbl from earlier $73/bbl as traders digested the impact of ...

There’s a very sophisticated fraud ring that has accessed a public listing... of all companies that received PPP loans during ...

It was just five years ago that the COVID-19 pandemic hit the U.S., but the aftershock is still being felt. Those who ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a ...

A Beloit woman was among five suspects charged in a scheme to gain $1 million in COVID relief funds through fraudulent means.

The owner of a telecom firm was sentenced to five years in prison for taking money from a federal program that provides ...

Indian-origin couple Sammy Mukherjee and Sunita, who hosted Bollywood-style musicals, duped 100 people of $4 million in Texas ...

ICE detains Bollywood singer's husband Sammy Mukherjee in $4 million Texas real estate fraud case after years of alleged ...

According to investigators, the Mukherjees lured victims into non-existent real estate deals by promising high returns. The ...

A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams ...

The couple’s carefully curated image -- that of successful entrepreneurs and philanthropists -- helped them earn the trust of ...