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 Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

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 ...

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

Martin Kao, the former CEO and 99% owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 months ...

Shaquaila Lewis, also known as Shaquaila Lewis-Chatman, 36, of Gibsland, LA has been sentenced on one count of wire fraud.

Local governments in Tanzania are setting to increase utilisation of Public-Private Partnerships (PPPs) to enhance ...

Faith groups have long received government grants to feed the hungry, respond to disasters and assist those in need, but ...

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 ...

Risks include a shift in key aerospace programs to the PPP mode and sustaining high margins ... While Manappuram should benefit from higher gold prices, its growth has lagged behind peers. Elevated ...

This news that the world breached 1.5C warming in 2024 comes as demand for energy is growing. One after another, technology companies looking for reliable low-carbon electricity to power AI and data ...