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

The Great Depression always seems to play out to us in black and white. Images are seared in our collective history — from ...

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 ...

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

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

Melissa Fireside, the former Clackamas County commissioner who disappeared last fall amid felony theft allegations, faces ...

Fourteen people in Ohio face charges for allegedly stealing nearly $60 million through various fraud schemes. The charges include defrauding Ohio Medicaid, a romance scam and fraudulent Paycheck ...

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 ...

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 ...