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

A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire ...

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 ...

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

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

PHOENIX — A former Valley newscaster and her husband have been charged in a COVID-19 loan fraud case, authorities announced ...

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

Memphis man Herman Shaw sentenced to 30 months for defrauding PPP of over $700,000 by fabricating employee details for his ...

A former Phoenix television news anchor and her husband has been indicted on wire fraud charges in connection to fraudulent ...

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.