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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...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 2 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
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...
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...
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...
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,...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 4 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 1 day agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 1 day agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...