Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

A former Arizona news anchor has been sentenced to 10 years in prison for federal wire fraud conspiracy and ordered to pay ...

Hockridge, who worked as an ABC15 news anchor from 2011 to 2018, was acquitted of four counts of wire fraud but convicted of ...

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...

Blueacorn co-founder Stephanie Hockridge receives a 10-year sentence for her role in a $63 million PPP loan fraud scheme.

Investigators claim that instead of helping struggling companies, Hockridge and her husband used the money to enrich ...

Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.