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COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 12 hours 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· 1 hour agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 7 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 3 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
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) ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 5 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via AOL· 5 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
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...
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...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoAccording to the U.S. Attorney’s Office in Madison, government...evidence at Upchurch’s trial that...