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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...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 3 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 ...
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...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 7 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 3 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 1 day agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
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 presented evidence at...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 6 days agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 7 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...