A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get COVID money, authorities said Thursday. Taiji Group USA, Inc. in Conover ...

The TAIJI Group USA is accused of lying about not having organizational ties to China in an application for a Paycheck ...

Robert W. Wood is a tax lawyer focusing on taxes and litigation. PPP Paycheck Protection Program as SBA loan written on the mask and money. The IRS hasn’t been kind to PPP loans, and to stop ...

U.S. District Court Stokes and Townsend also got loans for themselves, according to the indictment, which didn’t say how many people got fraudulent PPP loans, what their total value was or ...

By applying for and receiving a $2 million second-draw Paycheck Protection Program (PPP) loan in January 2021 ... Under the qui tam, a private party can file a lawsuit on behalf of the U.S ...

Embarcadero Media file photo by Veronica Weber ... fees from the Small Business Administration for handling the PPP loan applications. The lenders funded the loans, which were 100% guaranteed ...

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