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A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...
The leader of a scheme that defrauded the government out of hundreds of thousands of dollars meant for struggling businesses ...
A former ABC anchor in Phoenix was found guilty of conspiracy to commit wire fraud. Stephanie Hockridge, 42, and her husband ...
The Dallas-area residents pleaded guilty this month to conspiring to commit wire fraud. Each faces up to five years in ...
New Orleans man, Irvin C. Francois, III, was indicted for CARES Act fraud and money laundering for obtaining a $144,790 PPP ...
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