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U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 2 days agoIn May, a former Denver hotel and nightclub owner was...fraud related to pandemic loans. According...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 21 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February...Japanese Seafood Buffet in Concord....
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 1 day agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento...his plea agreement,...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoAcosta was the last of 17 BSO deputies — all arrested last...loan money, about $500,000 in total,...
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 5 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 22 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 3 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· 2 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Friday Morning News Roundup
San Francisco Chronicle· 1 day agoPolice arrested a shooting suspect after one person was injured by gunfire Thursday afternoon in San Mateo. The shooting was reported about 4:45 p.m. in the area of East Hillsdale Boulevard ...