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 witness tampering.

Lenders Cooperative has officially completed its merger with Ventures Lending Technologies, forming a single entity that delivers comprehensive commercial loan origination and loan servicing solutions ...

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 ...

Faith groups have long received government grants to feed the hungry, respond to disasters and assist those in need, but ...

Martin Kao, the former CEO and 99% owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 months ...

Rocket Mortgage, formerly known as Quicken Loans, stands out thanks to its reputation for good customer service, an easy online process, and affordable mortgage options (including a 1% down mortgage).

A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.

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

Even with financial improvements, Pakistan’s institutional capacity to manage PPPs remains weak. Many officials lack ...

Risks include a shift in key aerospace programs to the PPP mode and sustaining high margins ... While Manappuram should benefit from higher gold prices, its growth has lagged behind peers. Elevated ...

PRESIDENT Samia Suluhu Hassan has appointed Ambassador Dr. Habib Kambanga as Tanzania’s Ambassador to Rwanda. The Head of ...