Jesse Zanger is the managing editor of CBSNewYork.com. Jesse has previously worked for the Fox News Channel and Spectrum News NY1. He covers regional news around the Tri-State Area, with a particular ...

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...

The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...

Tulsa Police officers helped arrest a man accused of running a scheme to defraud people of their SNAP benefits following a months-long, multi-agency investigation. Police say officers arrested 64-year ...

Mortgage fraud risk edged higher in late 2025, with investment and multifamily loans — alongside growing DSCR and refinance activity — driving elevated fraud indicators, according to Cotality Mortgage ...

Tax season is now in full swing, and millions of Americans are preparing their returns ahead of the April 15 deadline. With the Trump administration forecasting larger refunds for many households this ...

On January 22, 2026, DOJ’s Criminal Division Fraud Section announced the release of its Year in Review for 2025, which provides an overview of the Section’s enforcement activities over the prior year ...

This is read by an automated voice. Please report any issues or inconsistencies here. The Trump administration has unleashed a barrage of accusations against California regarding widespread fraud in ...

Gov. Gavin Newsom holds a news conference in San Bernardino County in 2022 on California's pandemic response. The Trump administration has accused the state and Newsom of government waste and fraud, ...

SACRAMENTO, Calif. — The year opened with President Donald Trump declaring that “the fraud investigation of California has begun,” a move that quickly set off a barrage of allegations from his ...

Regtech firm Prove has commented on how the Super Bowl has transformed from a one-day spectacle into an extended betting extravaganza, thanks to innovative platforms and gaming tech. Regtech Prove ...