KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading across the country that targets recipients of Paycheck Protections Program ...

DOWNTOWN BROOKLYN — Brooklyn District Attorney Eric Gonzalez, together with New York State Inspector General Lucy Lang, announced that six individuals have been indicted for submitting fraudulent loan ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.