News & Analysis as of June 27, 2026 Paycheck Protection Program (PPP) › UCC Financing Statements › Uniform Commercial Code (UCC) + Follow ...

Serial Relator Brings Multiple Lawsuits Alleging False Claims Act Violations Premised on Paycheck Protection Program Fraud Mintz - Health Care Viewpoints on 11/3/2022 ...

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 ...

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

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

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 ...

NEW BERN, N.C. (WBTW) — A Robeson County man who stole more than $170,000 in fraudulent COVID-19 loans has pleaded guilty, ...

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 ...

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