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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 10 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoHe also produces other rappers. McClain’s loan was guaranteed by the Small Business Administration...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 10 hours agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 18 hours agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 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 ...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoThe CARES Act authorized...at Upchurch’s trial that from April 2020 to April 2021, Upchurch...