Joey Wayne Mackey, CEO of a Visalia construction company, was arrested for allegedly fraudulently receiving more than $4M in ...

DEKALB, Ill. (WIFR) - A 48-year-old DeKalb County employee is arrested after an investigation into fraud involving the ...

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

Blueacorn co-founder Stephanie Hockridge was found guilty of conspiracy to commit fraud by fabricating PPP loan applications. Hers is the latest in a pile of fintech-related fraud investigations ...

Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...

Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

A deputy clerk at the DeKalb County Circuit Clerk’s Office is facing charges of theft, wire fraud, and forgery.