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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 11 hours agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 7 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 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· 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 ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 11 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoIn South Florida, about 200 people have been charged with defrauding the PPP program, submitting...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 19 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...