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Hialeah councilwoman surrenders to FBI on healthcare fraud charges
Miami Herald via Yahoo News· 2 hours agoIt is unknown if the charges are in any way linked to the couple’s business. During the pandemic,...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 6 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 2 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Student loan relief contributing to 27% jump in projected federal budget deficit, per CBO
CNN.com· 2 days agoThe largest is a $145 billion increase due to changes the Biden administration made to student loan...
Trump pursues rappers as surrogates for his campaign to win more voters of color
NBC Universal via AOL· 56 minutes agoAs Trump courts young voters of color, his campaign is turning rap stars into surrogates, pursuing...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoAttorney’s Office. According to court documents, Green incorporated Green Information Solutions LLC...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 6 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 2 days agoprotection loans, according to a press release from the United States Attorney’s Office on Tuesday,...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 7 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...