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.

A federal jury awarded $6.3M to three Detroit Club employees who faced retaliation from the owner after reporting racial ...

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

The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of these include loan forgiveness.

A disgraced ex-NYPD detective was slapped with four years behind bars Wednesday for his role in orchestrating an extensive COVID-era scheme, helping 65 clients secure fraudulent loans during the ...

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 ...

The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...

FORT VALLEY, Ga. — A Fort Valley man was sentenced for making false statements during a COVID-19 relief loan back in 2021, according to court documents. Curtis Holmes pleaded guilty to one count of ...

Regions Financial will pay nearly $5 million to settle allegations that it improperly approved forgiveness of a pandemic relief loan that was ineligible for the Small Business Administration's ...

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 ...

A former medical practice in Upstate New York has agreed to pay $500,000 to settle allegations that it fraudulently obtained a pandemic relief loan it was not eligible to receive, the U.S. Attorney’s ...

BUFFALO, N.Y. (WIVB) — Former Depew medical practice Lancaster Medical LLC has agreed to pay $500,000 to resolve allegations that the company fraudulently obtained a Paycheck Protection Program loan ...