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 ...

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 ...

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

Amid an epidemic of online scams from ransomware to pig butchering, some swindlers have been blending strategies in ...

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

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

A Raleigh basketball scout, Earl Lamont Taylor, received a six-year prison sentence for bank and wire fraud related to ...

WESTERVILLE, Ohio — A Westerville woman was sentenced in federal court Tuesday to more than five years in prison for a $2.8 ...

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

The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the ...