Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...

CARSON CITY, Nev. (News 4 & Fox 11) — Carson Tahoe Health System has agreed to pay $8,876,475.45 to settle allegations that it was ineligible for four Paycheck Protection Program (PPP) loans, acting U ...

BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...

A Pennsauken-based business has agreed to pay $2.9 million to settle allegations that it inappropriately accepted COVID-era federal relief funds. But American Furniture Rentals, aka AFR, didn't run ...

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Aug. 12 (UPI) --An ex-financial executive is likely to spend years behind bars over wire fraud charges in an alleged pandemic-era financial scheme to defraud the federal government's small business ...

BATTLE CREEK, MI -- Battle Creek manufacturer Rosler Metal Finishing USA LLC will pay $2.3 million to resolve allegations that it falsely obtained a second Paycheck Protection Program (PPP) forgivable ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

PAHOKEE, Fla. (CBS12) — A Pahokee woman is accused of illegally obtaining COVID-19 relief loans. The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck ...

MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...

A former California mayor with a history of scandals, including pleading guilty to providing alcohol to minors and embezzlement, faces new federal fraud charges that could send him to prison for three ...