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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· 4 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
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...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 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 ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 19 hours agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoIn South Florida, about 200 people have been charged with defrauding the PPP program, submitting...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 7 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (< ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 5 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.