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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 5 days agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 15 hours agoJoseph and co-conspirator Yves Montima, of Stoughton, submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at ...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 7 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· 5 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 6 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Letters for June 24: Republicans aren’t going to do anything for public safety; vote Democrat if you...
The Virginian-Pilot· 6 hours agoOnce again the Republicans show how much they do not care about public safety. It was proven in Las...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 3 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 6 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Mass. man shipped cocaine in air fryers, stole $220K in COVID relief funds
The Republican· 2 days agoA Massachusetts man was sentenced Thursday for his role in mailing dozens of kilograms of cocaine...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 6 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...