The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A judge put a 34-year-old West Palm Beach man on 10 years of probation after he pleaded guilty to money laundering in a scheme through which he and co-conspirators obtained fraudulent federal Paycheck ...
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US Small Business Administration suspends 6,900 MN borrowers for suspected fraud
MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
PLANO, Texas (AP) — The actor who played Red Power Ranger in the "Mighty Morphin Power Rangers" films and television series has been charged with wire fraud conspiracy relating to the federal Paycheck ...
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A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to assist businesses.
Disgraced ex-TV anchor Stephanie Hockridge will spend the next 10 years behind bars for her role in a multimillion-dollar COVID fraud scheme – serving her time in the same cushy lockup as notorious ...
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