Search results
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 6 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· 7 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 2 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts 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...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 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 ...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 7 days 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
San Jose Mercury News· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoAttorney’s Office. According to court documents, Green incorporated Green Information Solutions LLC...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 7 days agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 3 days agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...