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

Stephanie Hockridge was convicted of PPP fraud, having submitted false loan applications for financial gain during the ...

Larimore of Kansas City was sentenced to 51 months in federal prison for her role in a PPP loan fraud scheme that defrauded ...

A woman admitted illegally obtaining nearly $200,000 in COVID-19 emergency relief funds, the U.S. Attorney’s Office District of New Jersey announced Wednesday. Damaris Valerio, 42, of Perth Amboy ...

A Shelton man pleaded guilty to defrauding COVID-19 pandemic relief fund programs. Tony Sterlin Cantave, 45, fraudulently ...

A Shelton man has admitted to defrauding a federal pandemic relief program, according to the U.S. Attorney’s Office for the ...

Shleton resident Tony Sterlin Cantave, 45, pleaded guilty to theft of government money and making illegal transactions. He ...

Tony Sterlin Cantave, 45, of Shelton, pleaded guilty to theft of government money and making an illegal monetary transaction, ...

In their plea agreements, each family member admitted to receiving money intended for businesses that did not exist.

A Raleigh basketball scout, Earl Lamont Taylor, received a six-year prison sentence for bank and wire fraud related to ...

A jury found Stephanie Hockridge guilty of conspiring to commit wire fraud but not guilty of four counts of committing wire ...

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