Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

A federal judge sentenced Edward Sheldon Whitaker to 120 months in prison and, his wife, Schunda Coleman, to 84 months in ...

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, ...

Kandis L. Kovalsky, an attorney at The Whistleblower Advocates stated, “Whistleblowers are the frontline defenders against PPP loan fraud. Their courageous actions help uncover deceptive practices and ...

Hockridge, who worked as an ABC15 news anchor from 2011 to 2018, was acquitted of four counts of wire fraud but convicted of one count of conspiracy to commit wire fraud in June 2025.

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 ...

One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...

It's been a tough market for U.S. homebuyers with a limited supply of properties driving up prices nationwide. But another factor may have contributed to rising home costs in certain markets — ...