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San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 4 days agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 17 hours agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 7 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· 4 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors...evidence at Upchurch’s...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 4 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 4 days agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 1 hour agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
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 ...
Study: Mass. entrepreneurial strength due to lots of immigrants, few regulations - Boston Business...
The Business Journals· 5 days agoAfter both of her parents were laid off from work, Natalia Frois saw how immigrants face challenges...