Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...
Anthony Silva, who was mayor of Stockton from 2013 to 2017, was charged last summer with bank fraud and aggregated identity theft ...
A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled ...
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Prosecutors said he used nearly $1.5 million in COVID-relief loans to lease a Ferrari and a Lamborghini and a down payment on ...
Federal prosecutors said former Bedford state Sen. Andy Sanborn used part of an $844K SBA loan for personal spending, including a Porsche.
WATCHING ANY FLASH FLOODING, ANY LINGERING ISSUES. THAT’S RIGHT. IT’S WHERE WE START. YOUR NINE THINGS TO KNOW. LIVE. LOOK AT THE ROADS THIS MORNING WITH 435 THERE ABOVE STATE LINE ROAD. WE’RE KEEPING ...
Former Stockton Mayor Anthony Silva is expected to formally admit guilt in a COVID-era loan case, with a change-of-plea ...
For more than three years, the case was held up amid questions over whether the pair were faking mental health symptoms to avoid facing prison time.
WASHINGTON -- Borrowers with federally held student loans will have the option to defer payments for 60 days with no penalty as the country copes with the coronavirus outbreak, President Donald Trump ...