Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

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

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 ...

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

A Germany-based company in Asheville has agreed to pay more than $2 million to resolve claims that it misrepresented the ...

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

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

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

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

More than 100 businesses and arts groups — including 17 on Long Island — received grants they weren't eligible for, according ...