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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...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 2 days agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
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...
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 ...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 6 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
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...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 6 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 7 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 6 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors...evidence at Upchurch’s...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 2 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
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