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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 convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 6 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty 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 ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 6 days agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
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...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 7 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· 1 day agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
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 ...