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

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

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

A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...

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

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

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

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 months ...

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.

A South Carolina woman has been sentenced in connection with a COVID-19 fraud scheme she initiated while living in Bluefield ...