A former NASA scientist pleaded guilty to mortgage fraud after the government found years of deceit, including fake pay stubs ...

The trustee overseeing bankrupt Tricolor Holdings is seeking control of roughly 100,000 subprime auto loans originated by the ...

Jamika Weese was sentenced to five years in federal prison for running a brothel and fraudulently obtaining pandemic relief ...

India's federal investigating agency said on Thursday it has filed chargesheets in cases connected to "fraudulent" ...

A trustee overseeing the bankruptcy of Tricolor Holdings is seeking court approval for Vervent Inc. to take over servicing ...

Mayberry, 52, and her husband, Christopher Mayberry, 53, face up to five years in federal prison and a possible fine of up to ...

The seemingly sudden bankruptcy of subprime auto lender Tricolor Holdings has thrown the used-car financing world into chaos, ...

Alan Childs pleaded guilty to using straw borrowers and falsified loan records to help a timber businessman secure millions ...

The former market president of Morris Bank in Gray will reportedly spend a year and a day behind bars for committing bank ...

Bounce Back Loan fraudster jailed following Insolvency Service investigations Raja Imtiaz obtained two Bounce Back Loans for ...

Blackburn businessman Raja Imtiaz has been jailed for over two years after fraudulently securing two £50k Bounce Back Loans ...

Former Congress MP Kuldeep Rai Sharma and two others have been arrested in connection with a Rs 500 crore loan scam by the ...