Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

A jury in the Northern District of Texas found Stephanie Hockridge guilty on one count of conspiracy to commit wire fraud.

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

Federal prosecutors arrested four Southern California residents Friday in connection with the largest-ever COVID-19 benefits fraud scheme, including two who are additionally accused of shooting and ...

A Marrero woman pleaded guilty to PPP loan fraud, admitting to inflating her business's claim, resulting in a $59,065 loan.

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

The Perth Amboy woman pleaded guilty to one count of wire fraud and one count of money laundering, authorities said.

An Olive Branch man who was convicted for his involvement in a multi-million-dollar COVID-19 relief fraud scheme has been ...

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

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

Lorie Schaefer used the millions she received in scammed COVID loans for purchases like liposuction and a home in Australia, ...