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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 20 hours agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 10 hours agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 6 days agoAfter a three-day trial...Authorities say between April 2020 to April 2021, he submitted 14 Paycheck...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 20 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoAccording to the U.S. Attorney’s ...from April 2020 to April 2021, Upchurch submitted 14 PPP loan...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
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...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 6 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...