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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 13 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoHip-hop artist “Money Rod” called his North Miami Beach company Dreams...McClain, 35, pleaded guilty...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 5 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 19 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 20 hours agoAccording to the U.S. Attorney’s ...from April 2020 to April 2021, Upchurch submitted 14 PPP loan...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 3 days agoRodney McClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 12 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 5 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 1 day agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...