A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...

Regions Bank has filed a lawsuit against a Columbia businessman and several of his companies over the unpaid total remaining ...

Santa Rosa County Commissioners express willingness to set aside funds to conserve its farms and sensitive ecosystems. How ...

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.Ashli Forbes, 40, pleaded guilty Monday in U.S.

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

Joseph and Kendra Duggar, Victoria Goodwin, Josh Duggar, the Chrisleys and more reality stars who were arrested and faced (or ...

Melissa Graham allegedly spent school dollars on 800 Amazon orders and defrauded the Paycheck Protection Program.

CHARLESTON COUNTY, S.C. (WCBD) – A Charleston County School Board member has resigned after a federal indictment accused them ...