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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 17 hours agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
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...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 8 hours agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 17 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 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· 2 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 ...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 2 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 5 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 6 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 7 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...