Stephanie Hockridge was convicted of PPP fraud, having submitted false loan applications for financial gain during the ...

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

Detroit CPA Matthew Lloyd Parker, 37, was sentenced to two years in prison and ordered to pay $14.5 million in restitution ...

A number of fintechs emerged amid the COVID-19 pandemic as a flurry of Paycheck Protection Program loan applications inundated banks. Now, the government is alleging many of them facilitated or ...

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

A verdict has been reached in the trial for one of the founders of Blueacorn, a COVID-19-era company that helped process ...

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

A Detroit man has been sentenced to prison and ordered to pay $14.5 million in restitution in connection with a fraud scheme ...

On June 13, the couple was indicted for one count of conspiracy to commit wire fraud and four counts of wire fraud related to ...

Authorities alleged he and other co-defendants defrauded the Small Business Administration and lenders of $14.5M in Paycheck ...

A Raleigh basketball scout and life coach was sentenced to six years in prison for his role in a COVID-19 fraud scheme, ...