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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 6 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 4 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 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 in multi-million coronavirus fraud
The Center Square· 2 days 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· 7 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 7 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 2 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
Friday Morning News Roundup
San Francisco Chronicle· 7 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 ...