Law ❯ Criminal Law ❯ Fraudulent Activities ❯ Conspiracy

Wire Fraud

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for Blueacorn PPP Fraud

Prosecutors describe Blueacorn as a loan mill that pushed $63 million in bogus PPP applications using fabricated records with kickback fees.

Ex-Newsom Chief of Staff Indicted on 23 Counts in Alleged $225,000 Campaign-Funds Scheme

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme