A newly filed class action lawsuit alleges that loanDepot engaged in a years-long scheme to violate federal loan officer ...

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according ...

The Metropolitan Police Department’s Disciplinary Review Division has recommended at least 20 officers for termination related to an investigation into pandemic loan fraud, according to a source ...

A Dolton, Illinois, police officer has been charged in a COVID-19 relief loan fraud and bankruptcy case. The U.S. Attorney's Office said William Reed, 41, was charged with making false statements ...