Ad
related to: ppp loan fraud
Search results
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...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 2 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
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 ...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 7 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoSmall Business Administration on behalf of his various companies...
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...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 7 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoSherman Green Jr., 34, pleaded guilty to conspiracy to commit wire fraud Monday in U.S. District...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 3 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil ...