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COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 1 day 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 ...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 15 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
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...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 6 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 6 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 10 hours agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 8 hours agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...