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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoSmall Business Administration on behalf of his various companies...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 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· 3 days agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 3 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
Malawi’s VP killed in plane crash; Baltimore shipping channel reopens; Chrysler recalls SUVs, pickup...
Quad-City Times· 6 days agoMalawi’s vice president and nine others have been killed in a plane crash, the country’s president...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 4 days ago(USACO) is investigating dozens of COVID-19 fraud cases, worth roughly $75 million. In May, a former...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 6 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 (< ...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 3 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February to three counts of wire fraud. Leung...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 6 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Leaving Town? Here’s How to Prep Your Home
Quad-City Times· 7 days agoAs you pack your bags, it’s also important to prepare your home for your absence. 1. Leverage technology: The latest technology can streamline your home...