Paper company in Charlotte region to pay over $460,000 for false COVID loan paperwork
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 ...
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Conover paper company to pay $460k in COVID-19 business loan fraud settlement
The TAIJI Group USA is accused of lying about not having organizational ties to China in an application for a Paycheck ...