A judge has officially set bail for NBA head coach Chauncey Billups. The former NBA champion turned head coach appeared in ...

PHOENIX — Former ABC15 News Anchor Stephanie Hockridge was sentenced to 10 years in prison on Friday for a COVID-19 loan scam ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

BlackRock Inc. and other creditors are grappling with the fallout from loans made to two telecom firms that the companies are now accusing of fraud. Lenders are suing Broadband Telecom and Bridgevoice ...

ST. LOUIS – A St. Louis contractor has pleaded guilty to illegally obtaining $1.7 million in COVID-19 pandemic relief loans. On Tuesday, Coretta “Cory” Elliott pleaded guilty in federal court to two ...

BlackRock’s BLK2.24%increase; green up pointing triangle private-credit investing arm and other lenders are trying to recover hundreds of millions of dollars after falling victim to what they called a ...

Texas - Contract Litigation - - Texas District Court, Collin County - 429-08914-2025 - In Re: Order For Foreclosure Concerning 5015 Enclave Ct, McKinney TX 75072-5394 Under Tex.R.Civ.Proc.736 ...

The white-collar crime spree began by lying to get about $609,000 and ended with bogus checks written to pay for a ...

A string of alleged frauds by corporate borrowers is spurring a reckoning across Wall Street, sending bankers and investors scrambling to prevent future blowups. Lenders are increasing due diligence ...

EL PASO, Texas (KTSM) — A 26-year-old woman was arrested on Saturday, Oct. 18, for identity theft after drafting a loan and depositing a check at GECU with another identity, according to the news ...

New Delhi, Nov. 1 -- BlackRock's $500 Million Shock: An Indian-origin CEO Bankim Brahmbhatt is now facing allegations of orchestrating a massive loan-fraud scheme involving fake assets and offshore ...