A Columbia businessman is suing Regions Bank in connection with previous COVID-19 era loans. Greg DeLine filed a lawsuit in ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and aggravated identity theft case, did not do so.

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud ...

The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...

A Jacksonville landlord faces federal wire fraud charges for allegedly abusing a pandemic-era rental assistance program. Edward Malone is accused of submitting fraudulent applications to collect over ...

Melissa Fireside, the former Clackamas County commissioner who disappeared last fall amid felony theft accusations, faces ...

A federal jury has awarded more than $6.25 million to three former employees of the Detroit Club who alleged they faced retaliation after reporting racial discrimination against African American ...

An Urbandale man pleaded guilty in federal court to lying to obtain pandemic loans and making false statements in bankruptcy proceedings. Henry Schappert, 57, submitted a Paycheck Protection Program ...

A U.S. District Court judge sentenced a 52-year-old Omaha man and a 50-year-old Omaha woman after the couple participated in a fraud scheme that saw them and another person take more than $1 million ...

HOUSTON – A massive fire tore through a large pile of trash — mostly tires — at Mammoth Metal Recycling in Houston’s East End, sending a plume of smoke visible for miles across the city. Before the ...

Six people, including two from New York City, were arraigned on charges of allegedly stealing almost $11 million of pandemic relief money. On Thursday, Brooklyn District Attorney Eric Gonzalez ...