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 ...

You should see this tax form if you were paid more than $5,000 in freelance income via third-party payment apps last year.

A Las Vegas woman pleaded guilty to fraudulently obtaining more than $137,000 in COVID relief funds while on parole.

Zirtue is a relationship-based lending app revolutionizing how people borrow money from family and friends while ensuring ...

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

CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...

Shaquaila Lewis, also known as Shaquaila Lewis-Chatman, 36, of Gibsland, LA has been sentenced on one count of wire fraud.

A South Carolina woman was sentenced for money laundering related to a COVID-19 relief fraud scheme in West Virginia. According to a press release, 52-year-old Anna ...

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.

Christopher Lee Carroll, of Farmington, Missouri, used pandemic loans to start a new business, Whiskey Dix Big Truck Repair.

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