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Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 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· 2 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 3 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 2 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 2 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 4 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 3 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Friday Morning News Roundup
San Francisco Chronicle· 3 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 ...