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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 13 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 8 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 18 hours agoThe association’s payment was the second largest among a group of homeowners groups and country...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 7 hours agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoAccording to the U.S. Attorney’s Office in Madison...s trial that from April 2020 to April 2021,...
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...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 2 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...