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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...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 2 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 6 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 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 ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 7 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 6 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 1 day agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
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...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 1 day agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 7 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...