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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...
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...
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...
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...
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...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 2 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 1 day agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
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...
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...