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.

In a significant legal development, former news anchor Stephanie Hockridge has been sentenced to 10 years in prison for her involvement in a federal conspiracy related to fraudulent Paycheck ...

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.

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

In a shocking turn of events, former Arizona news anchor Stephanie Hockridge has been sentenced to 10 years in prison for her involvement in a federal wire fraud conspiracy related to the Paycheck ...

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 ...

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

Disgraced ex-TV anchor Stephanie Hockridge will spend the next 10 years behind bars for her role in a multimillion-dollar ...