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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 1 day agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 6 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
Far-right blogger Jim Hoft used The Gateway Pundit's company funds to buy himself a Porsche and an...
Business Insider via Yahoo News· 2 days agoTo date, none of the loan has been repaid, according to a recent filing, which also lists the condo...
Will California remember the lessons of the COVID health emergency?
San Jose Mercury News· 12 hours agoFour years after our lives were upended by the coronavirus, with a new viral threat looming, public...
Federal Home Loan Mortgage’s (FMCC) “Underperform” Rating Reaffirmed at Wedbush
ETF DAILY NEWS· 3 days agoFederal Home Loan Mortgage (OTCMKTS:FMCC – Get Free Report)‘s stock had its “underperform” rating...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 1 day agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 6 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 2 days agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K....
IFC invests $100M into CitySavings’ social bond issue - BusinessWorld Online
BusinessWorld· 7 days agoCITY SAVINGS BANK, Inc. (CitySavings), the thrift banking subsidiary of listed Union Bank of the Philippines, Inc. (UnionBank), has issued a social bond, with the International Finance Corp.
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 3 days 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 ...