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 Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and ...

Shaquaila Lewis, also known as Shaquaila Lewis-Chatman, 36, of Gibsland, LA has been sentenced on one count of wire fraud.

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 ...

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

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

Acting United States Attorney Alexander C. Van Hook announced that Shaquaila Lewis aka. Shaquaila Lewis-Chatman, 36, of Gibsland, Louisiana, has been sentenced on one count of wire fraud.

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

At the time, he was residing in a halfway house in Cincinnati, having just completed a 92-month federal prison sentence.

A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

TAMPA — Four years ago, residents in the lower-income, largely Black and Hispanic neighborhoods near Busch Gardens were ...