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Fraudulent Activities

Wire Fraud Charges Sentencing Wire Fraud Prosecution Economic Crime Stolen Valor Cases Wire Fraud Conspiracy Indictments

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

She must report to a Texas federal prison camp by Dec. 30 under a restitution order exceeding $63 million.

Minnesota Man Convicted in Stolen Valor Fraud Tied to Over $140,000 in VA Benefits

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea