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

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

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 ...

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