Prosecutors said Garadzhyan and co-conspirators created and operated multiple fake businesses, including one called Arizona ...

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

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

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

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

ALEXANDRIA, VA – Six Virginia-based organizations have agreed to pay more than $1.38 million to resolve allegations that they ...

While the judge’s ruling does not end the case outright, it puts the burden on the plaintiffs to revise their complaint and ...

Former TV anchor Stephanie Hockridge was sentenced to 10 years for her role in a COVID-19 relief fraud scheme, also ordered ...

Six Virginia nonprofit organizations have paid a combined $1,381,646 to settle civil fraud allegations claiming they ...

Even the most trusted faces can hide the darkest schemes. That unsettling truth came into sharp focus as Stephanie Hockridge, once a familiar presence on Phoenix television screens, began serving a 10 ...

Medtronic FCA Claims Survive Reconsideration Despite First Circuit’s But-For Causation Standard - A Massachusetts federal court ...