A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.

Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...

By Ing. Philip LARTEYFor many decades, Ghana’s infrastructure ministries and other public agencies have relied heavily on Engineering, Procurement & Construction (EPC) and EPC + Finance contracts to ...

May 21, 2025, Press Release from U.S. Attorney for the Northern Dist. of Ohio: TOLEDO, Ohio – An Ohio man has been sentenced to 27 months in prison for submitting false information to be eligible to ...

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

WIN leader’s attempt to distort historical reality of PPP/C’s investments, commitments FINANCIAL Analyst Joel Bhagwandin has ...

Dear Editor, EMBATTLED U.S.-sanctioned businessman and leader of the We Invest in Nationhood (WIN) political party unleashed one of the lowest of political ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

Stephanie Hockridge has been ordered to pay a restitution amount alongside a supervised release for two years.

A co-founder of a lender service provider was sentenced to 10 years in federal prison on Friday, November 21, 2025, for ...

Former Phoenix news anchor Stephanie Hockridge’s glamorous past collided with a shocking downfall as a federal judge handed her a decade behind bars for orchestrating a massive COVID loan scam.

Video above: 'I'm going to miss everything about him': West Palm Beach father grieves son killed by gunfireA Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According ...