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

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

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

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

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

A Shelton man pleaded guilty to defrauding COVID-19 pandemic relief fund programs. Tony Sterlin Cantave, 45, fraudulently ...

A Perth Amboy woman admitted to fraudulently obtaining more than $190,000 in federal COVID-19 relief funds, including loans and unemployment ...

Fraud related to COVID-19 relief programs was unprecedented in US history, with losses estimated in the hundreds of billions — possibly up to $1 trillion. The PPP, ...

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

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

The owner of La Vogue House of Beauty​ hair salon in Perth Amboy admitted she inflated her salon's revenue and number of ...

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