Search results
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 8 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...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 8 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...
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 ...
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...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 16 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 1 day agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...