WASHINGTON (AP) — Federal Reserve Governor Lisa Cook referred to a condominium she purchased in June 2021 as a “vacation home ...

"There are no excuses, only regret," Javice wrote her judge Friday night, ahead of her sentencing for defrauding JPMorgan ...

President Donald Trump is seeking to remove Cook, a board member at the Federal Reserve, over claims that she falsified ...

A Berks County man will spend two months in a federal prison after authorities say he defrauded customers in an art fraud ...

Cannon-Grant was accused of defrauding people who donated to her anti-violence nonprofit and spending much of the money on ...

Torch Lake resident arraigned in Lansing court after investigation by state's Marijuana and Tobacco Investigation Section.

"While the defendant lounged on a beach in Aruba or sat incarcerated in a jail cell, he led insurance companies to believe he ...

Authorities are trying to find the other victims after the suspects visited Chateau Estates and Grandlake Estates in Kenner, ...

The lawsuit also named IEQ as a defendant, accusing it of “a shocking betrayal of trust and egregious breaches of fiduciary ...

Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...

A former quantitative researcher at Two Sigma Investments has been indicted for fraud, after allegedly manipulating the large ...

Fifth Third Bancorp, which said it was the victim of fraud on a loan with a $200 million balance, believes the situation was ...