Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

Most of those loans were later forgiven by the federal government. We obtained the public data on PPP loans, and you can check who in Penfield, Brighton, Henrietta, Greece, Rochester and other ...

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

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

Business owners can access financing through traditional banks, online lenders and community lending institutions. Below, compare the best small business loan options from top lenders. Plus ...

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

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

The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and witness tampering. Also: Bankruptcy auction being held Wednesday; Averitt holds ...

The Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, has agreed to pay $460,395.09 to resolve allegations ...

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

The TAIJI Group USA is accused of lying about not having organizational ties to China in an application for a Paycheck ...