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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· 11 hours agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 22 hours 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· 3 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoProsecutors said she falsified income, tax and other records to qualify for the SBA-guaranteed loan....
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 6 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 3 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 4 days agoThe United States Attorney’s Office for the District of Colorado (USACO) is investigating dozens of...