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

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

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

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 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 ...

La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP) and later asked for and received ...

The TAIJI Group USA is accused of lying about not having organizational ties to China in an application for a Paycheck ...

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 ...