A Missouri truck company owner who was convicted of Paycheck Protection Program fraud was sentenced to nine years in prison.

A Las Vegas woman has admitted to defrauding federal COVID-19 relief programs, securing over $137,000 in funds through ...

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

Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...

Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...

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

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 ...

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

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

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

Acting United States Attorney Alexander C. Van Hook announced that Shaquaila Lewis aka. Shaquaila Lewis-Chatman, 36, of Gibsland, Louisiana, has been sentenced on one count of wire fraud.

At the time, he was residing in a halfway house in Cincinnati, having just completed a 92-month federal prison sentence.