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 ...

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.

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...

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

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

A Charleston business owner is facing federal time after pleading guilty to wire fraud and filing a false income tax return.

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

Akpabio added that addressing housing deficit, governments should make access to Mortgage institutions less cumbersome and realistic, calling for a single-digit Interest rates to loans and mortgage an ...

The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday. ED's Kochi Zonal Office arrested the ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...

The Enforcement Directorate (ED) has arrested Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel, all Tamil Nadu natives, in the alleged ₹1,651-crore Chinese app loan scam.