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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 10 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 4 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 15 hours agoThe association’s payment was the second largest among a group of homeowners groups and country...
Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 1 day agoAn Ann Arbor woman was arraigned Wednesday and charged with several crimes for allegedly...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 4 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 15 hours agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...