Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud ...

A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.

On June 25, 2026, Illinois enacted Senate Bill 3561, which establishes the Buy-Now-Pay-Later Loan Consumer Protection Act. The measure creates a ...

A federal jury awarded $6.3M to three Detroit Club employees who faced retaliation from the owner after reporting racial ...

Urbandale man pleads guilty to PPP loan, bankruptcy fraud charges ...

Pandemic relief fraud drove up home prices, with scams fueling nearly a quarter of the recent rise. Learn how fraud inflated ...

Residents struggling to pay their water and electric bills could be spared from shutoffs as temperatures rise.

Residents watched a massive fire burn for hours Tuesday at a metal recycling facility, raising concerns about air quality as ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.

June 18 (Reuters) - An Australian court has ordered HSBC's local unit to pay A$35 million ($24.61 million) after the bank ...

Some of the laws are technical or budget-related. Others could be more noticeable for families, drivers, students, pet owners and local communities.