A 19-page indictment reveals further details into the alleged wire fraud and money laundering schemes of a 49-year-old Lufkin ...

A 19-page indictment reveals further details into the alleged wire fraud and money laundering schemes of a Lufkin man charged ...

The Justice Department accused Nathan Reis and Stephanie Hockridge of submitting thousands of fraudulent PPP applications ...

A federal indictment has been issued against former Phoenix ABC 15 news anchor Stephanie Hockridge and her husband, Nathan ...

Interpol says it arrested 1,006 suspects in Africa during a massive two-month operation, clamping down on cybercrime that ...

A Raleigh man has pleaded guilty to nine counts of bilking the federal government out of over $1 million of COVID relief ...

Stephanie Hockridge-Reis and her husband co-founded Blueacorn, a lender service provider that was purportedly founded to help ...

A married couple who founded a PPP lender service provider is facing a federal indictment in connection with COVID relief ...

Stephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband Nathan Reis, are accused of submitting false and fraudulent Paycheck Protection Program (PPP) loans.

This is a positive move, though majority of Kenyans associate it to news of arrest of Gautam Adani in the US on fraud and ...

bankruptcy fraud, failure to pay federal taxes and conspiracy. Meyers faces eight counts and Sunnquist three counts. Howard ...