A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A federal judge has delayed the Lybolts’ pandemic-fraud trial to March, extending uncertainty over whether four Basalt and ...
The Small Business Administration is halting federal funding to Minnesota as it probes potential fraud in the state, the head ...
A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and full repayment mandated post-incarceration.
A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner in crime that joked about cheating the taxpayers. Stephanie Hockridge-Reis ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...