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

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

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

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

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

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

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

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

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

(CBS12) — 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 ...

They submitted loan applications that had false information and/or false documentation. The women allegedly submitted at least 15 applications for EIDL or PPP funds and received at least $124,165 ...