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Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN News 6 Portland· 1 day agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 6 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 1 day agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 2 days agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 6 days agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtaining and...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 6 days agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Disaster recovery centers open in Dallas, Collin counties to help residents apply for storm relief
NBC Dallas Fort Worth· 4 days agoThe Federal Emergency Management Agency (FEMA) is opening up another disaster recovery center on...