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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 9 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 agoAs a result, in May 2020 the...emergency CARES Act passed by Congress after the coronavirus swept...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 9 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· 17 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 agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoThe CARES Act...Upchurch’s trial that from April 2020 to April 2021, Upchurch submitted 14 PPP loan ...