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 violated the federal False Claims Act through the Personal Paycheck Protection program, said Lawrence Cameron, acting U.S. attorney for the Western District of North Carolina, in a statement. The PPP money from the Coronavirus Aid, Relief, and Economic Security Act of 2020 was intended to help businesses going through economic hardship during the pandemic.
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