Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

Jared Dean Eakes agrees to pay more than $7.4 million in restitution and faces up to 50 years in federal prison.

According to the DOJ, Jared Eakes fraudulently convinced advisory firms to sell him their books of business; in a separate scheme, he lied to obtain COVID-19 loan assistance from the government.

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...

Jared Dean Eakes, who the SEC couldn't find to sue, could face prison and a seven-figure fine after acknowledging using ...

The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...

The Federal Bureau of Investigation (FBI) is searching for 40-year-old Elaine Angene Escoe. Escoe is wanted for her alleged role in a $34 million COVID-19 relief funds fraud scheme. Anyone with ...