She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...

Stephanie Hockridge and her husband created fake payroll records, tax documents and bank statements to allow some applicants ...

PHOENIX — Former ABC15 News Anchor Stephanie Hockridge was sentenced to 10 years in prison on Friday for a COVID-19 loan scam ...

A Camden County man who ran a hotel-flipping scheme that secured more than $35 million in small-business loans was sentenced ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

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 ...

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, ...

Leticia “Letty” Arceneaux had said the money was for a volleyball club she owned that employed 17 people, but she used it to ...

Hockridge, who worked as an ABC15 news anchor from 2011 to 2018, was acquitted of four counts of wire fraud but convicted of ...

A Towamencin man is accused of using another person’s identity to fraudulently obtain a $150,000 federal COVID-19 disaster loan, then spending the money on personal expenses. Police said Clifford ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...