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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 2 days agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll ...
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...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 1 day agoAttorney’s Office. According to court documents, Green incorporated Green Information Solutions LLC...
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...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 3 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
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) ...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL Tri-Cities via Yahoo News· 2 days agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...
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...
County appoints insider as new inspector general
Chicago Tribune via Yahoo News· 7 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· 6 days agoAct authorized forgivable loans to business owners affected by the pandemic through the Paycheck ...