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

Former Stockton Mayor Anthony Silva is expected to formally admit guilt in a COVID-era loan case, with a change-of-plea ...

A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...

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

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 ...

On June 1, 2026, Schappert pleaded guilty to making false statements on a loan application and a false declaration during ...

A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year. On Thursday, 73-year-old Mark Shehata of Marina Del Rey was sentenced to one year in ...

FIRST ON FOX: The Trump administration is lifting the hood on federal health benefits programs that cover millions of Americans, ordering insurance carriers to tighten fraud controls as part of a ...

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Lakeysha Day, 45, pleaded guilty before Chief U.S. Magistrate Judge ...

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Lakeysha Day, 45, pleaded guilty to one count of wire fraud on June ...