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Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 7 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
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...
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.
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...
Opinion | The sceptics say Hong Kong is over. China’s trajectory says otherwise
South China Morning Post· 7 days agoIn fact, measured by purchasing power parity (PPP), China is already the world’s largest economy....
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,...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 4 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
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...
Houston woman pleads guilty to $500K wire fraud as victims of recent storms await for FEMA's aid
ABC13 Houston· 4 days agoMultiple victims of the May 16 storm tell Eyewitness News they're still waiting on the FEMA money...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 4 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...