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.

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

Blueacorn co-founder Stephanie Hockridge receives a 10-year sentence for her role in a $63 million PPP loan fraud scheme.

A co-founder of a lender service provider has been sentenced to 10 years in federal prison for her role in a scheme to fraudulently obtain over $63 ...

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

A former Arizona news anchor has been sentenced to 10 years in prison for federal wire fraud conspiracy and ordered to pay ...

Stephanie Hockridge was sentenced to 10 years in prison for the alleged fraud scheme that involved her husband.

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

KNOXVILLE — Koide Tennessee, Inc. (“Koide TN”) has paid $2,000,000 to resolve allegations that it violated the False Claims Act by applying for, receiving, and obtaining forgiveness of a loan ...

A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...