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

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 ...

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

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

Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...

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

The two are also alleged to have recruited people to work as referral agents who then coached borrowers on how to submit false PPP loan applications. Hockridge-Reis and her husband are alleged to ...

Cid, at the direction of Verdecia, submitted the PPP loan applications with false banking and tax forms, while inflating the number of employees and payroll of each company, according to a factual ...

Three Miami-Dade County residents have been accused of orchestrating a scheme to defraud the Paycheck Protection Program, submitting over 165 fraudulent loan applications to siphon off $6.5 ...

Court documents stated that between April and July 2020, Hebert submitted 12 fraudulent PPP loan applications for seven companies to five different banks in an attempt to collect more than the $3. ...