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

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

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

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

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

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

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

The two are also alleged to have recruited people to work as referral agents who then coached borrowers on how to submit false PPP loan applications. Hockridge-Reis and her husband are alleged to ...

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 $6.5 ...

The founders of Blueacorn, a Scottsdale-based company that processed Paycheck Protection Program (PPP) loan applications during the pandemic, have been indicted. The indictment lists four criminal ...