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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 6 days agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtaining and...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 6 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· 6 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
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...
Far-right blogger Jim Hoft used The Gateway Pundit's company funds to buy himself a Porsche and an...
INSIDER via Yahoo News· 2 days agoTo date, none of the loan has been repaid, according to a recent filing, which also lists the condo...
Will California remember the lessons of the COVID health emergency?
Medical Xpress· 9 hours agoFour years after our lives were upended by the coronavirus, with a new viral threat looming, public...
Federal Home Loan Mortgage’s (FMCC) “Underperform” Rating Reaffirmed at Wedbush
ETF DAILY NEWS· 3 days agoFederal Home Loan Mortgage (OTCMKTS:FMCC – Get Free Report)‘s stock had its “underperform” rating...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 2 days agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
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 ...
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