Stephanie Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud, and faces a prison sentence of up to 20 years.

She “abused the generosity of the American people by stealing money dedicated to the survival of small businesses to ...

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 ...

The leader of a scheme that defrauded the government out of hundreds of thousands of dollars meant for struggling businesses ...

A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...

A former ABC anchor in Phoenix was found guilty of conspiracy to commit wire fraud. Stephanie Hockridge, 42, and her husband ...

A jury in the Northern District of Texas found Stephanie Hockridge guilty on one count of conspiracy to commit wire fraud.

Shaquan Jelks, a Houston man, faces federal charges for allegedly running illegal trucking companies that defrauded government agencies and private entities.

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

A Raleigh basketball scout, Earl Lamont Taylor, received a six-year prison sentence for bank and wire fraud related to ...

The Dallas-area residents pleaded guilty this month to conspiring to commit wire fraud. Each faces up to five years in ...

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