The owners of Blueacorn, a Scottsdale-based company that processed COVID-19 PPP loan applications during the pandemic, have ...

Two founders of fintech firm Blueacorn were indicted in connection to a widespread PPP fraud scheme in the Northern District of Texas, the Department of Justice announced Friday. Stephanie Hockridge, ...

Antawn Davis was among 40 alleged Heath Street Gang members/associates, who were arrested in February and charged with ...

Stephanie Hockridge (aka Stephanie Reis), 41, and Nathan Reis, 45, allegedly conspired to commit Paycheck Protection Program ...

A Connecticut man is facing charges in connection with an alleged scheme to defraud a COVID-19 pandemic relief program of ...

According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help ...

A former Phoenix news anchor and her husband have been indicted in connection with a fraud scheme involving a relief program ...

Federal prosecutors say former Eagles running back Wendell Smallwood went from scoring touchdowns to scoring fraudulent COVID ...

Antawn Davis, 40, was sentenced Friday by U.S. District Court Judge Julia E. Kobick to five months in prison and two years of ...

2. Anger – the caller will become hostile if challenged or keep you from hanging up the phone and hold you “hostage” (you ARE ...

Former Philadelphia Eagles running back and Delaware native Wendell Smallwood Jr. faces possible prison time after being charged with defrauding federal Covid-19 relief programs.