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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 6 hours agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 6 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 14 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoRodney McClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire...
Mild demand at the pump have gas prices falling
The Florence Times-Daily· 5 days agoNEW YORK — Gas prices are once again on the decline across the U.S., bringing some relief to drivers now paying a little less to fill up their tanks.
Imran Khan is only still in jail thanks to ‘weak’ case over marriage to his wife, his party says
The Independent via Yahoo News· 6 days agoKhan’s PTI party tells Maroosha Muzaffar his ‘illegal’ marriage case has become a national joke as...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL Tri-Cities via Yahoo News· 6 hours agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...