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

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

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

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 ...

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

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.

Driven by strategic mergers, key leadership promotions and industry accolades, TowerPinkster, a full-service design firm, is on a trajectory of national growth and transformation.... At Wolverine ...

This week on Warrior Money, hosts Patrick Murphy and Dan Kunze welcomed Alex McLeod, CEO, and Jay Long, COO of Parlay Finance—the innovative loan readiness ... other ways to file your taxes ...

The whereabouts of Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede, is causing ripples in his domain, as residents and ...