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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· 2 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 7 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 7 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 5 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 3 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· 3 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 5 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 3 days agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...