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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 6 hours 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· 12 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· 1 day agoAccording to the U.S. Attorney’s Office in Madison, government...evidence at Upchurch’s trial that...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 hours agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 1 day agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
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· 19 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 ...