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, ...

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

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 Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

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 ...

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 ...

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

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