Hyun W. Lee, a former real estate lawyer from Bergen County, was sentenced to 54 months in prison and ordered to pay over $6 ...

The lawyer was sentenced after admitting to stealing millions from his real estate clients via his escrow account, according ...

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

The best banks for real estate investors, like Baselane, U.S. Bank, and Chase, offer property management services or real estate loans. See our guide for more.

A former aide to New York City Mayor Eric Adams intends to plead guilty to conspiracy in connection with the federal ...

A Texas investment advisor who had been jailed for not cooperating with a federal investigation is facing a raft of new ...

NEW YORK (AP) — A former aide to New York City Mayor Eric Adams plans to plead guilty to a conspiracy charge in a corruption ...

A federal judge has issued a protective order in the Jackson bribery case. U.S. District Court Judge LaKeysha Greer Isaac ...

SEON, the pioneer in digital fraud prevention and compliance, today announced the promotions of Matt DeLauro to President, ...

Royce Newcomb, a 62-year-old resident of Fresno, has pleaded guilty to wire fraud and money laundering charges, admitting to a scheme that defrauded investors, lenders, and the ...

Officials said Royce Newcomb used his tech startup, Strategic Innovations, in a multi-million dollar fraud scheme to pay for a mansion, gambling, a Mercedes and a Jaguar.

One is a 23-year-old software engineer from Nebraska who helped decipher an ancient scroll buried for centuries. Another was ...