Prosecutors said William Frederick Reed fraudulently applied for three federal Paycheck Protection Program loans by ...

The Trump administration's top mortgage regulator has vowed to "root out frauds and cheats" in the mortgage market after launching a tip line to report deceitful home loan applications.

New York Attorney General Letitia James is facing scrutiny following a federal referral for possible criminal prosecution over alleged mortgage fraud involving properties in Virginia and Brooklyn ...

This has left many students stranded despite having secured funding through the Nigerian Education Loan Fund ... were disclosed by NOA, a formal report was brought to the commission by NELFUND.

Statute of Limitations refers to a statute that sets the time period during which a legal claim can be brought. Most statute of limitations laws require individuals to sue at some point during a ...

In a filing Thursday, BGE challenged a report by the Maryland Public Service Commission alleging that the company allowed safety oversights following fraudulent inspections by a former employee.