Angela Chew is convicted of conspiracy, bribery, and wire fraud related to fraudulent COVID-19 loan applications.

New court filing indicates William Smith will plead guilty almost four months after being accused of one of largest fraud ...

A New York appeals court is set to hear arguments in former President Donald Trump’s fight to overturn a civil fraud judgment ...

MANTL, a leading provider of account origination solutions, today announces MANTL Business Deposit Origination for credit unions. Leveraging the same ...

Yes, according to a big majority of Overdrive readers responding to a recent survey. What's more, some stats confirm brokers' ...

A federal judge has resentenced reality TV star Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges. During Wednesday's sentencing hearing, the ...

A federal judge in Georgia on Wednesday rejected a bid from former reality TV star Julie Chrisley to reduce her sentence for ...

The former CEO of Alameda Research testified as a crucial prosecution witness against FTX founder Sam Bankman-Fried. Caroline ...

A New York appeals court is set to hear arguments in Donald Trump's fight to overturn a civil fraud judgment that could ...

Belleville woman, Felicia D. Harris, is indicted for misusing over $20,000 in PPP loan funds for personal use.

Alongside Awal, another accused in the case, Haveli Property Development’s Accounts Officer Nabokumar, was also arrested ...

For brokers, recognizing the signs of ghost broking is not just important; it is essential for protecting clients and ...