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

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

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

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 ...

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.

A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get COVID money, authorities said Thursday. Taiji Group USA, Inc. in Conover ...

A Raleigh man was sentenced to 12 years and eight months in prison on drug, gun, and fraud charges, federal prosecutors said ...

The owner of Whiskey Dix Big Truck Repair removed the emissions control equipment from his fleet of diesel trucks, along with ...

Robert Burns III, 44, founder of the political action committee (PAC) Friends of Florida and affiliated with Space Coast Rocket, has been fined a total of $24,500 for multiple violations of Florida ...

President Trump supercharged his overhaul of government agencies this week that included a fresh round of a widespread ...