A 47-year-old New Jersey man admitted to illegally obtaining about $618K in COVID loans by creating phony businesses. Malak ...

Matthew Lloyd Parker, 37, was sentenced to 24 months in prison followed by four years of supervised release and ordered to ...

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for ...

Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

Shawn Ray Murnan, a former Oklahoma resident now living in Windemere, Florida, was sentenced to 33 months in prison for bank ...

DALLAS — Trial proceedings are underway for a former Valley news anchor accused of fraudulently obtaining COVID-19 relief ...