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Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader, Manchester via Yahoo News· 6 days agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more ...
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...
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...
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)...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 2 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoAccording to the U.S. Attorney’s Office in Madison, government...Upchurch’s trial that from April...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 4 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· 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 Protection< ...
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...
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...