Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

To keep you informed of recent activities, below are several of the most significant federal events that have influenced the Consumer ...

Thousands of former federal student loan borrowers may receive checks up to $2,000 after a lawsuit against Navient.

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

West Coast Community Bank (WCCB) is pleased to announce the appointment of Jeffrey L. Javits as senior vice president and ...

Kevin Hollinshead is accused of misappropriating COVID-19 relief funds and accepting a bribe in exchange for his influence in ...

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

A Senate committee on Wednesday advanced a bill that would give prosecutors more time to bring fraud charges tied to two pandemic-era relief programs — including one that, as Business Insider has ...

The Alliance Defending Freedom is behind a legislation known as the CARE Act, moving through a number of statehouses. Other states are trying to crack down on crisis pregnancy centers, accusing them ...

The U.S. Small Business Administration said owners applying for any SBA loan program must be U.S. citizens or U.S. nationals ...

If you're struggling to make credit card payments due to a job loss, medical emergency or other financial setback, calling your card issuer might be the last thing on your mind. But it may be one of ...

Debt relief programs can help struggling borrowers, but each option comes with different eligibility rules to know.