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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 17 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 6 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 23 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 5 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 1 day agoThe association’s payment was the second largest among a group of homeowners groups and country...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 24 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors...evidence at Upchurch’s...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 3 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 5 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 3 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...