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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 16 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoAuthorities are seeking to recover the money McClain spent on himself as part of...company with help...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 10 hours agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 1 day 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 ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Doing What’s Right
KGTV San Diego· 3 days agoKeep track of the way people are spending your tax dollars and treating your community.
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 11 hours agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 4 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...