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 ...

A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.

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

A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business loan programs using false applications. Phillip ... Read More ...

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 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 ...

For most of modern economic history, building a serious business meant building a team. You needed people to cover the gaps — ...

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

A federal jury awarded $6.3M to three Detroit Club employees who faced retaliation from the owner after reporting racial ...

A Robeson County man has pleaded guilty after federal prosecutors say he fraudulently obtained more than $170,000 in COVID-19 relief funds.According to the U.S.

The lawsuit, filed in 2022, alleged the three employees suffered retaliation after raising concerns that the club selectively ...