In total, Villatoro tried to steal between $2.6 million and $5.5 million and successfully secured over $844,000 in PPP and ...

The Heritage Hunt Homeowners Association in Gainesville is facing an investigation from the U.S. Department of Justice into a ...

The company's business entity, which incorporated in 2014, was inactive until being reinstated 10 days before officials ...

This should create some structure for how you plan your spending. And if you were approved for a PPP loan that you expect to arrive within 10 days, you have time to plan how you will use it once ...

A North Carolina woman was indicted by a federal grand jury in Kansas City on Thursday for fraudulently obtaining $20,000 ...

The PPP loan was created under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act established several new temporary programs and provided for the expansion of others to ...

Chung, a Nano Banc board member, served as partial owners of a group of corporate entities that received roughly $15.5 ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

Federal prosecutors said Lakeysha Day, who is from North Carolina, fraudulently applied for a Paycheck Protection Program ...

A Brevard County political consultant has pleaded guilty to scheming to defraud a federal pandemic-era relief program. Robert Burns, who also owns and runs the Space Coast Rocket local news ...

Northeast Bank (NBN) achieves its second-best quarter in loan production and highest net income, while navigating increased ...