Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a property with forged and phony documents. . In addition, one of the men also ...

The man admitted taking part in a scheme that faked ownership documents to obtain mortgages and left the real property owners ...

Terry L. Hall, 58, of McLeansboro, was convicted on two counts of wire fraud and three counts of making false statements ...

In August, when a federal grand jury indicted him on fraud charges, Bernardo Gomez Jr. had a problem. Gomez posted bond, but ...

The Small Business Association will open a center to provide disaster loans for residents, businesses and nonprofits that ...

Dean received a $200K loan from the federal government that he deposited into his church’s bank account and used to purchase ...

Federal officials alleged that, instead of using the funds for payroll or operating expenses, the business owner spent the ...

An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...

North Central Connecticut Woman Ordered To Pay Back $1.1 Million In Federal Covid Funds Fraud Case originally appeared on the ...

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and 10 months in home detention.