Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
A Kanawha County woman pleaded guilty Thursday to aiding and abetting theft of government money; ...
Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...
Federal prosecutors say a Bismarck man who is a self-employed pastor and entrepreneur is accused of stealing about $1.6 million from the government.
THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...