News

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...
A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner ...
A Nevada man was sentenced to more than 15 years in prison for fraudulently obtaining over $11 million in Paycheck Protection ...
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.
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.
Execs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid relief loans while doing little to police fraud, Congress said.
The duo fabricated documents to apply for hundreds of thousands of dollars they weren't eligible for, according to their indictment.