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Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 10 hours agoAccording to his plea agreement, Leung, who co-owned and controlled the finances of a San Jose...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 3 hours agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 23 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 1 day agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 2 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Friday Morning News Roundup
San Francisco Chronicle· 16 hours agoPolice arrested a shooting suspect after one person was injured by gunfire Thursday afternoon in San Mateo. The shooting was reported about 4:45 p.m. in the area of East Hillsdale Boulevard ...