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U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 20 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 5 days agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
Houston woman pleads guilty to $500K wire fraud as victims of recent storms await for FEMA's aid
ABC13 Houston· 4 days agoMultiple victims of the May 16 storm tell Eyewitness News they're still waiting on the FEMA money...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 5 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 2 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.