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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 7 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 1 day agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 1 day agoAgent in Charge Weston King of the Western Region. David Tai Leung, 58, of Sacramento, pleaded...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 7 hours agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 7 hours agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Medical debt won't be reported to credit bureaus under new Minnesota law
CBS News· 1 day agoMinnesotans with medical debt could see some relief this fall when a new law takes effect designed...
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 ...