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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 7 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 10 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
San Jose Mercury News· 4 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 22 hours agoAn Ann Arbor woman was arraigned Wednesday and charged with several crimes for allegedly...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoBloom rejected prosecutors’ moves to enhance Sheppard’s sentence based on allegations of obstructing...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 21 hours agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
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...
After 77 years, Litin's Party Value in Minneapolis closing this summer
Star Tribune (Minneapolis) via Yahoo Finance· 3 days agoLitin's Party Value, a Minneapolis party supply store that began as a wholesaler of paper goods in...