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

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

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

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

The former CEO of a local defense contractor is heading to prison. Martin Kao, 51, was sentenced in federal court Thursday to ...

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 ...

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

A Las Vegas woman pleaded guilty to fraudulently obtaining more than $137,000 in COVID relief funds while on parole.

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

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

A Cairo woman was arrested on Thursday, Jan. 30, following a 911 call about a reckless driver on GA 112 North, according to the Grady County Sheriff’s Office. All Georgians have been asked to ...

She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...