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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 11 hours agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
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...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 22 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 ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 4 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 4 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 6 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.