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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 18 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 9 hours agoAttorney’s Office. According to court documents, Green incorporated Green Information Solutions LLC...
Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 19 hours agoprotection loans, according to a press release from the United States Attorney’s Office on Tuesday,...
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...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 2 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 7 days agoMcClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire fraud in...
Why the immigration surge under Biden is saving taxpayers money
Market Watch· 22 hours agoThe CBO said that most of the revenue increase comes from payroll taxes paid by immigrants on their...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 6 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...