The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

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 ...

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

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

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 ...

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

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