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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 3 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 1 day agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 7 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck < ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 7 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Social Media Posts Proclaiming Widespread Restaurant Closures Aren’t Accurate
The Dispatch via Yahoo News· 6 days agoAs the U.S. economy began to react to early COVID-19 pandemic restrictions, many industry experts...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 4 days agoThe association’s payment was the second largest among a group of homeowners groups and country...