Stephanie Hockridge and her husband created fake payroll records, tax documents and bank statements to allow some applicants ...
Stephanie Hockridge is due to report to Federal Prison Camp Bryan in Texas on December 30 following her conviction for one ...
She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...
Stephanie Hockridge was sentenced to 10 years in prison for the alleged fraud scheme that involved her husband.
Leticia "Letty" Arceneaux had said the money was for a volleyball club she owned that employed 17 people, but she used it to ...
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff WASHINGTON -- The ...
2d
N.J. man supervised a $35 million hotel flipping scheme. Now he’s going to prison for a second time.
A Camden County man who ran a hotel-flipping scheme that secured more than $35 million in small-business loans was sentenced ...
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 ...
Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...
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, ...
The white-collar crime spree began by lying to get about $609,000 and ended with bogus checks written to pay for a ...
A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...
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