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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 2 days agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
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...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 14 hours agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
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...
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 in this area ...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 7 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
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...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 7 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors...evidence at Upchurch’s...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...