Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

The Education Department may start accelerating student loan forgiveness processing in February. The update may be good news ...

Discover how borrower defense helps defrauded students gain federal loan forgiveness. Learn eligibility criteria and ...

Federal student loan borrowers in default could soon see their wages garnished or Social Security checks withheld after Jan. 7.

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...