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

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

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.

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600.

Artificial intelligence is making automation more accessible for small businesses, ¬improving workflow efficiencies across departments and keeping SMBs competitive.

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

Wyoming’s version of the law passed the Legislature earlier this month. It bars government entities from adopting rules that ...

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

(NASDAQ: NEWT) (“NewtekOne”) announced that its bank subsidiary, Newtek Bank, National Association (the “Bank”), launched the Newtek Seven Day Business Loan™: business loans of up to $350,000 funded ...

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

The Education Department says its latest move to distribute its duties to other federal agencies will include Treasury taking ...