A Columbia businessman is suing Regions Bank in connection with previous COVID-19 era loans. Greg DeLine filed a lawsuit in ...

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

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud ...

The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...

A federal jury has awarded more than $6.25 million to three former employees of the Detroit Club who alleged they faced retaliation after reporting racial discrimination against African American ...

A Norfolk couple has admitted to stealing high-voltage cables from Naval Station Norfolk, recycling tens of thousands of pounds of copper for cash over several months in 2023. Almount Gunter, 43, and ...

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 ...

The actor famous for playing the Red Power Ranger has defended his actions after he was sentenced for his role in a $3.5 million Paycheck Protection Program scam during the Covid-19 pandemic. Austin ...

PORTLAND, Ore. — Former Clackamas County Commissioner Melissa Fireside has been indicted in absentia by a grand jury on 19 new charges including identity theft and forgery, the Oregon attorney general ...