A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.
Neil Getnick of Getnick Law explains the intention and key elements of the U.K.'s tax informant rewards program, which is ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...
A Thibodaux man was sentenced to 27 months for aggravated identity theft and fraud, involving gun purchases and PPP loans.
On Nov. 21, a federal judge sentenced Stephanie Hockridge to a decade in prison and $63 million in restitution for defrauding ...
Former Phoenix news anchor Stephanie Hockridge won’t be appearing on local screens anytime soon — instead, she’ll be spending ...
A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.
Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.
The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
The Department of Energy expects the completion of two ports that will support the development of offshore wind projects (OSW ...
A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced ...