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Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 6 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 3 days 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· 2 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 6 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 8 hours agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 1 day agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...