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

A Robeson County man Phillip Collins, 47, stole from the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) by submitting false ...

A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...

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

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

Fourteen people in Ohio face charges for allegedly stealing nearly $60 million through various fraud schemes. The charges include defrauding Ohio Medicaid, a romance scam and fraudulent Paycheck ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

Billionaire brothers Tommy and Jim Duff are being sued by California lawyers over COVID-era loans. The lawsuit alleges the brothers improperly received over $6.7 million from the Paycheck Protection ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Trump's approval rating just dropped again — and experts pretty much know exactly what he'll do next ...