Search results
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 5 hours agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 4 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoRodney McClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoBut authorities don’t say in the court records whether the rapper spent the money on luxury cars,...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 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· 2 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 ...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 4 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 6 hours agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoA 36-year-old Madison man was convicted on June 7 for Covid-relief fraud, making false statements on...