A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief ...
The man admitted taking part in a scheme that faked ownership documents to obtain mortgages and left the real property owners ...
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 ...
Manhattan DA announces the indictment of a couple for stealing $2M in COVID-19 relief funds through fraudulent schemes ...
Sen. Joni Ernst, R-Iowa, said the Complete Covid Collections Act would help recover billions of dollars. The Small Business Administration would be mandated to send many loans made under the Covid ...
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