WATCH: Federal officials testify on fraud prevention in small business loan programs
Officials from the Office of the Inspector General and the U.S. Government Accountability Office will testify Oct. 1 about efforts to prevent fraud within federal programs set up to support small businesses affected by the novel coronavirus pandemic.
Trial date set for Steve Bannon in fundraising fraud scam
A May 2021 trial date has been set for President Donald Trump's former chief strategist on charges that he cheated donors to a group seeking to fund a southern border wall.
Ex-Rep. Collins gets over 2 years in insider trading case
The Republican pleaded guilty in October to conspiracy to commit securities fraud and lying to law enforcement officials.
Justices to consider key tool used by regulators in fraud cases
The justices said Friday they will hear an appeal contending that the Securities and Exchange Commission lacks the power to seek repayment, or disgorgement, of profits from people who have been found to violate securities law.
The college admissions scandal that engulfed several Hollywood figures this year has essentially delivered a public indictment of some elite institutions. It has also sparked a larger conversation about admissions, access and inequity throughout American higher education. Paul Tough has…
Sara Netanyahu will pay around $15,000 in fines to quietly close the case, which accused her of running up large tabs at luxury restaurants for friends and family while the official prime minister's residence employed a full-time chef.
U.S. prosecutors on two coasts have charged President Donald Trump critic and attorney Avenatti with extortion and bank and wire fraud.
The former Trump campaign chair was indicted Wednesday for allegedly running a multi-million dollar mortgage fraud scheme in New York four years ago.
A federal judge on Monday sentenced former U.S. Rep. Corrine Brown to five years in prison on fraud and other charges related to a purported charity for poor students that she used as a personal slush fund.
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