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 ...
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 ...
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 ...
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 ...