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

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

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 ...

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

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

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

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

Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

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

At the time, he was residing in a halfway house in Cincinnati, having just completed a 92-month federal prison sentence.

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

A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...