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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...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 12 hours agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
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...
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...
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...
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...
Waynesboro tables 79 townhouses, Staunton dispatch upgrades, Augusta play all day
The News Leader via Yahoo News· 3 days ago"Apart from aquaculture enterprises, SBA cannot provide disaster loans to agricultural producers, farmers, and ranchers. Nurseries...nonprofits are available, depending on ...
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...