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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 14 hours agoAgent in Charge Weston King of the Western Region. David Tai Leung, 58, of Sacramento, pleaded...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 1 day 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 ...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 8 hours agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 6 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
Biden to unveil sweeping deportation protections, work permits for spouses of US citizens
Billings Gazette· 9 hours agoBiden will announce the new program at a White House event to celebrate the Obama-era “dreamers”...
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...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 6 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck < ...