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 ...

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 ...

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 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 ...

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

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...

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 ...

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