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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 1 hour agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 7 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 7 days agoShe concluded he was convicted of fraud because he misled lenders about his development businesses...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 17 hours agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 2 days agoMcClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire fraud in...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 6 hours agoCounty community, has paid the federal government more than $2 million to settle allegations that it...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 7 days agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 19 hours ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...