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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Rubio’s name rises toward top of Trump’s VP shortlist
The Hill via Yahoo News· 15 hours agoIn 2016, Sen. Marco Rubio (R-Fla.) made headlines for sparring with former President Trump, then his...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 2 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 5 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 4 days agoMcClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire fraud in...
... Scheme in Kings County - Two Farm Labor Contractors, from Clovis and Lemoore, Arraigned for...
Sierra Sun Times· 4 days agoMireles and Mena operated two Kings County farm labor contracting companies, Vista Pacific Labor...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 5 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 < ...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 2 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...