Co-Founders of PPP Lender Service Provider Charged in COVID-19 Fraud Scheme
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
A federal jury in San Diego has convicted Leronce Suel, a California restaurant owner, of multiple…
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
Over the past few years, many communities have provided small business grants to small businesses that…
Five men from Texas pleaded guilty to fraudulent activities surrounding the Paycheck Protection Program (PPP), a…
Deputy Attorney General Lisa O. Monaco announced today the results of an exhaustive enforcement operation. This…