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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 3 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 1 day agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
... Scheme in Kings County - Two Farm Labor Contractors, from Clovis and Lemoore, Arraigned for...
Sierra Sun Times· 3 days agoMireles and Mena operated two Kings County farm labor contracting companies, Vista Pacific Labor...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 5 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 24 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 3 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
County appoints insider as new inspector general
Chicago Tribune via Yahoo News· 2 days agoA new watchdog will be taking over the Cook County Office of the Independent Inspector General, responsible for rooting out waste, fraud and corruption...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoAct authorized forgivable loans to business owners affected by the pandemic through the Paycheck ...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 23 hours agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
