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 ...

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

1️⃣ Drowning in debt: Americans are finding it harder to pay off their debt — specifically for auto loans and credit cards. In some cases, they haven’t been this overextended since the beginning of ...

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.

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

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

The Better Business Bureau is urging Hoosiers to be on the lookout for a loan processing phone scam aimed at getting your ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

According to the alert, the con is orchestrated by callers posing as representatives from a loan processing company. Between ...

A 39-year-old man has pleaded guilty to wire fraud for a Payroll Protection Plan (PPP) scheme involving false applications ...

Islami Bank loan scam: S Alam aide arrested in Chattogram Security officials at Chattogram Shah Amanat International Airport today detained a man said to be a close aide of the controversial ...

Infrastructure development plans are likely to stimulate further investments from the private sector to boost the <a target= ...