Minnesota, fraud and borrowers
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A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
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Utah woman sentenced to prison for COVID-19 loan fraud
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, ...
Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
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