A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

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 woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The ...

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

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

The EIDL is applied for directly through sba.gov. PPP loans are handled by your local bank. “If people are interested in the program, I’d encourage you to call sooner rather than later ...

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...

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 ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...