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Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 7 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 4 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 7 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
San Jose Mercury News· 4 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 7 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 4 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 18 hours agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Houston woman pleads guilty to $500K wire fraud as victims of recent storms await for FEMA's aid
ABC13 Houston· 4 days agoMultiple victims of the May 16 storm tell Eyewitness News they're still waiting on the FEMA money...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 5 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...