News & Analysis as of June 27, 2026 Paycheck Protection Program (PPP) › UCC Financing Statements › Uniform Commercial Code (UCC) + Follow ...
A Columbia businessman is suing Regions Bank in connection with previous COVID-19 era loans. Greg DeLine filed a lawsuit in ...
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 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 ...
ST. THOMAS — A 31-year-old St. Thomas man is facing federal criminal charges after authorities alleged he fraudulently obtained more than $400,000 in Covid-19 Paycheck Protection Program loan funds by ...
Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...
Fireside was first indicted on charges of identity theft and forgery soon after winning a seat on the county board in 2024, ...
A Clackamas County commissioner faces a new 19-count indictment alleging she used a senior's stolen identity to obtain credit cards and a PPP loan.
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.
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