A North Carolina businessman faces up to 30 years in prison on charges tied to a $1 million fraud scheme involving the ...
The couple's company, Blueacorn, helped two lenders make PPP loans nationwide, including more than 3,200 on Long Island that ...
EAST ST. LOUIS, Ill. (WAND) — A former University of Illinois football player will be appearing in federal court next week.
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Former ABC 15 anchor Stephanie Hockridge and her husband plead not guilty to alleged PPP fraud schemeStephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband, Nathan Reis, are accused of submitting false and ...
IDHS declined to comment on why so many of its employees were implicated. IDHS is the largest public agency in Illinois, ...
A Hudson man was sentenced Monday to 21 months in federal prison after being convicted of stealing $342,650 in COVID-19 relief funds and attempting to steal $150,000 more, officials said. Matthew ...
A Raleigh basketball scout, Earl Lamont Taylor, pleaded guilty to bank and wire fraud, misusing COVID-19 relief funds.
A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program ...
According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help ...
A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive ...
The Justice Department accused Nathan Reis and Stephanie Hockridge of submitting thousands of fraudulent PPP applications ...
Stephanie Hockridge and Nathan Reis are accused of submitting "false and fraudulent" loan applications under the Paycheck Protection Program on behalf of themselves and their businesses.
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