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

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 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 ...

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

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

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

Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...

Read about LexisNexis Risk Solutions group CEO Haywood Talcove's thoughts on the disparity in fraud rates between the public ...

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

Faith groups have long received government grants to feed the hungry, respond to disasters and assist those in need, but ...