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.

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 ...

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

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

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 ...

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