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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 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· 11 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 5 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 5 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoBut authorities don’t say in the court records whether the rapper spent the money on luxury cars,...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoSmall Business Administration on behalf of his various companies...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February to three counts of wire fraud. Leung...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 16 hours agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club,...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 4 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...