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Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 13 hours agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief fund...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 1 day agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento...wire fraud, in...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 5 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Former Central SC Habitat for Humanity finance director accused of embezzling COVID funds
WIS News 10 Columbia· 19 hours agoThe former Finance Director for Habitat for Humanity of Central South Carolina pled guilty to one...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 5 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing ...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 19 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 3 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
Woman sentenced for fraudulently obtaining more than $220K in COVID-19 relief funds
WMUR New Hampshire· 5 days agoTammy Dodge, 44, was sentenced to a year in prison after admitting to submitting fraudulent applications for COVID-19 pandemic relief funds. According to ...
Derry couple sentenced for fraudulently obtaining pandemic relief funds
WMUR New Hampshire· 5 days agoTammy Dodge, 44, was sentenced to a year in prison after admitting to submitting fraudulent applications for COVID-19 pandemic relief funds.