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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 7 days agoSrebnick, argued the developer should be given a probationary sentence, saying he used the PPP loan...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 6 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 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· 22 hours agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 20 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 hours 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· 2 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 1 day agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Friday Morning News Roundup
San Francisco Chronicle· 13 hours 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 ...