IDHS declined to comment on why so many of its employees were implicated. IDHS is the largest public agency in Illinois, ...
Joseph McKeon, also known as "Jay," 54, pleaded guilty before U.S. District Judge Julien Xavier Neals in Newark federal court to an indictment charging him with one count of wire fraud and one count ...
Another guilty plea linked to PPP fraud in North Carolina. STORY HIGHLIGHTS Wilson Alfredo Olivera Borda pleaded guilty to ...
Stephanie Hockridge-Reis and her husband co-founded Blueacorn, a lender service provider that was purportedly founded to help ...
According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help ...
A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on the PPP loan program for businesses during the ...
EAST ST. LOUIS Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in ...
While the COVID-19 pandemic may feel like a distant memory for many, its effects continue to reverberate for ...
The Justice Department accused Nathan Reis and Stephanie Hockridge of submitting thousands of fraudulent PPP applications ...
Former NFL star Dana C. Howard faces federal charges for allegedly fraudulently obtaining $1.4 million in COVID-19 relief ...
A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program ...
Stephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband, Nathan Reis, are accused of submitting false and ...