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

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

The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...

A Pembroke man pleaded guilty to stealing from the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) by submitting false loan applications ...

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 ...

Iowa businessman Henry Schappert pleaded guilty in June to charges related to PPP loan and bankruptcy fraud.

Some area Jeff Wyler Automotive dealerships are facing accusations of deceptive pricing by a federal agency and the company recently reached a settlement with another agency for receiving COVID relief ...

The Great Depression always seems to play out to us in black and white. Images are seared in our collective history — from ...

Fireside was first indicted on charges of identity theft and forgery soon after winning a seat on the county board in 2024, ...

Key Takeaways People who scammed the pandemic-era Paycheck Protection Program and other relief programs used the cash to bid up the price of homes, cars, and other goods, new research finds.Home ...

Former Stockton Mayor Anthony Silva is expected to formally admit guilt in a COVID-era loan case, with a change-of-plea ...