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.

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...

Regions Bank will pay about $4.9 million as part of a Justice Department settlement related to allegations the bank received government payments, related to a Paycheck Protection Program loan, that it ...

COVINGTON, Ky. (WKRC) - Two Erlanger-based manufacturing companies agreed to pay $2.5 million to settle allegations they improperly obtained pandemic-era Paycheck Protection Program loans, federal ...

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman convicted of bank fraud and money laundering was sentenced to 30 months in prison ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...

Do you need to repay your PPP loan? Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, marketing, and the impact of technology ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Deborah D'Souza is the former news editor at Investopedia. She also writes articles that bring together information from across different financial fields. Dr. JeFreda R. Brown is a financial ...