Another guilty plea linked to PPP fraud in North Carolina. STORY HIGHLIGHTS Wilson Alfredo Olivera Borda pleaded guilty to ...

Stephanie Hockridge-Reis and her husband co-founded Blueacorn, a lender service provider that was purportedly founded to help ...

Pete Stauber, citing investigations from the White Coat Waste Project, said the company received $11 million in staffing ...

A federal indictment has been issued against former Phoenix ABC 15 news anchor Stephanie Hockridge and her husband, Nathan ...

EAST ST. LOUIS Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in ...

A Raleigh man has pleaded guilty to nine counts of bilking the federal government out of over $1 million of COVID relief ...

A former NFL player and his business partner, who were co-owners of a construction business and trucking company, and their ...

Terms apply to American Express benefits and offers ... and potentially pay "those expenses off when funds from PPP loans finally arrive, or in installments when the economy opens up again ...

A Connecticut man is facing charges in connection with an alleged scheme to defraud a COVID-19 pandemic relief program of ...

Former NFL running back Wendell Smallwood, who won a Super Bowl with the Philadelphia Eagles in 2018, has been charged with ...

Earl Lamont Taylor worked with Quentin Jackson, a former N.C. State basketball player, and Edward Whitaker to obtain fraudulent loans, according to court records and trial evidence.