A Las Vegas woman pleaded guilty to fraudulently obtaining more than $137,000 in COVID relief funds while on parole.

A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get ...

Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...

Local governments in Tanzania are setting to increase utilisation of Public-Private Partnerships (PPPs) to enhance ...

CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...

A South Carolina woman was sentenced for money laundering related to a COVID-19 relief fraud scheme in West Virginia. According to a press release, 52-year-old Anna ...

Christopher Lee Carroll, of Farmington, Missouri, used pandemic loans to start a new business, Whiskey Dix Big Truck Repair.

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

A Mount Pleasant man was sentenced to prison after pleading guilty to wire fraud and filing a false income tax return, United ...

London South East prides itself on its community spirit, and in order to keep the chat section problem free, we ask all members to follow these simple rules. In these rules, we refer to ourselves as ...

India's capex story shall remain subdued unless the state governments get their acts right and invest at minimum an equal ...