Search results
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, pleaded guilty in...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 22 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
After 77 years, Litin's Party Value in Minneapolis closing this summer
Tribune via AOL· 4 days agoLitin's Party Value, a Minneapolis party supply store that began as a wholesaler of paper goods in...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 21 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
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 Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 1 day agoThe association’s payment was the second largest among a group of homeowners groups and country...
Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County...
Sierra Sun Times· 3 days agoFRESNO, Calif. — Ruben Perez Mireles Jr., 49, of Clovis, and his business associate, John Mena, 29,...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 4 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...