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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 weeks ago“This crime is so different from so many others where they take the money and spend it...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 1 week agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 7 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 7 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 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 ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 1 week agoSmall Business Administration (SBA) on behalf of his companies.
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 1 week agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 2 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoThe CARES...owners affected by the pandemic through the Paycheck Protection Program. According to...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 1 week agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...