The U.S. contended that Slifco Electric failed to disclose payments made during the loan forgiveness period to its owner for ...

Despite its strong performance, PCB Bancorp trades at a discount to tangible book value and has a relatively low P/E ratio.

Slifco Electric, LLC settled for $1.46 million over PPP loan forgiveness false claim charges, having paid its owner during ...

On Tuesday, Apr. 22, 2025, a woman in Wake Forest was sentenced to six months in prison as well as a year of home confinement ...

A Wake Forest woman is set to spend the next six months in prison after pleading guilty to defrauding more than $85,000 in ...

A Sterling Heights business has paid a hefty fine to settle an accusation that it made false claims regarding a $2.6 million ...

Prosecutors said William Frederick Reed fraudulently applied for three federal Paycheck Protection Program loans by ...

Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...

An Olive Branch woman was sentenced to five years in prison for conspiracy to commit wire fraud and conspiracy to commit ...

On April 17, the OCC announced enforcement actions against three institution-affiliated parties, alleging in the first instance fund ...

Anthony DeBarros is a data news editor in The Wall Street Journal's Washington, D.C., bureau. He specializes in gathering and ...