The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...
The Great Depression always seems to play out to us in black and white. Images are seared in our collective history — from ...
The trial of Davidson and Sasha Charlemagne, originally scheduled to begin later this month, was pushed back by four months ...
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 ...
Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...
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 is expected to formally admit guilt in a COVID-era loan case, with a change-of-plea ...
Melissa Fireside, the former Clackamas County commissioner who disappeared last fall amid felony theft allegations, faces ...
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 ...