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

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

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

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

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

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 financial adviser is expected to examine allegations of fraud surrounding Tricolor’s sudden failure.

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

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

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

Tricolor Holdings, a subprime lender for auto loans, has collapsed. Creditors are now scrambling to recover assets and ...