Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...

In a significant legal development, former news anchor Stephanie Hockridge has been sentenced to 10 years in prison for her involvement in a federal conspiracy related to fraudulent Paycheck ...

In a case that underscores the vulnerabilities of financial assistance programs during crises, former Phoenix news anchor Stephanie Hockridge is set to learn her fate in a federal court in Fort Worth, ...

Erika's facing more troubles. The post Erika Jayne’s Attorney Accused of ‘Stealing Millions’ in COVID Relief To Fund Her ‘Lavish Lifestyle’ — Report appeared first on Reality Tea.

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and 10 months in home detention.

In August, when a federal grand jury indicted him on fraud charges, Bernardo Gomez Jr. had a problem. Gomez posted bond, but ...

Olmsted County Sheriff’s Office recommended community members who receive suspicious calls to verify information by ...

Follow TNM's WhatsApp channel for news updates and story links.It has been over 50 days since several groups in Karnataka’s Vijayapura district began a sit-in p ...

An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...