Search results
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 1 day agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtaining and...
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· 1 day agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February...Japanese Seafood Buffet in Concord....
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,...
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...
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· 1 day 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· 2 days 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 ...