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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 7 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 1 hour agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 12 hours agoThe association’s payment was the second largest among a group of homeowners groups and country...
Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 1 day agoAn Ann Arbor woman was arraigned Wednesday and charged with several crimes for allegedly...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 2 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 23 hours agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 12 hours agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 3 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...