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Houston residents plead guilty to fraudulently applying, receiving disaster relief loans | Houston...
Houston Public Media· 10 hours agoTwo Houston residents pleaded guilty to separate charges after fraudulently applying for disaster...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 11 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 3 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 < ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 3 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 1 day agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 4 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 ...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 15 hours agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Minnesota sent frontline worker bonuses to 290 dead people, audit finds
Minnesota Reformer via Yahoo News· 3 days agoJust 60% of the more than 1 million people who received $487.45 for working frontline jobs during...
Former North Alabama doctor and wife plead guilty to health care fraud charges
WHNT Huntsville via Yahoo News· 4 days agoThese...These specific program funds were designed to stabilize businesses that were struggling...
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