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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 20 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 days 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 ...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 2 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 5 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 10 hours agoAccording to court documents, Green incorporated Green Information Solutions LLC in September 2017...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 6 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...