Ads
related to: ppp loan applicationbestmoney.com has been visited by 100K+ users in the past month
Search results
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...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 7 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
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 ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
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...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 7 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 7 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Ad
related to: ppp loan applicationbestmoney.com has been visited by 100K+ users in the past month