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 ...

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

Former trucking company owner sentenced to nine years in prison for fraud, other charges. Here’s what led to his conviction.

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