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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 6 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 14 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
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...
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 ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 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...
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...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 1 day agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Social Media Posts Proclaiming Widespread Restaurant Closures Aren’t Accurate
The Dispatch via Yahoo News· 7 days agoAs the U.S. economy began to react to early COVID-19 pandemic restrictions, many industry experts...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 8 hours agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...