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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 6 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 7 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
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...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 6 days agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
Rubio’s name rises toward top of Trump’s VP shortlist
The Hill· 4 days agoRubio has been a close and loyal supporter of Trump since the former president’s inauguration in...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 6 days agoCounty community, has paid the federal government more than $2 million to settle allegations that it...
Fintech Brex Introduces Digital Banking Products For Startups | Crowdfund Insider
Crowdfund Insider· 15 hours agoThis launch makes Brex the “only” spend management platform “to marry corporate cards, expense...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 3 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 ...
County appoints insider as new inspector general
Chicago Tribune via Yahoo News· 7 days agoA new watchdog will be taking over the Cook County Office of the Independent Inspector General, responsible for rooting out waste, fraud and corruption...