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

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

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

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

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 ...

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

A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...

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.

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...