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

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

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...

JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Act Program.

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 ...