Search results
Rubio’s name rises toward top of Trump’s VP shortlist
The Hill via Yahoo News· 8 hours agoIn 2016, Sen. Marco Rubio (R-Fla.) made headlines for sparring with former President Trump, then his...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 2 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 5 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
After 77 years, Litin's Party Value in Minneapolis closing this summer
Star Tribune (Minneapolis) via Yahoo Finance· 5 days agoLitin's Party Value, a Minneapolis party supply store that began as a wholesaler of paper goods in...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader, Manchester via Yahoo News· 6 days agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 from ...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 2 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 5 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Houston residents plead guilty to fraudulently applying, receiving disaster relief loans | Houston...
Houston Public Media· 2 days agoTwo Houston residents pleaded guilty to separate charges after fraudulently applying for disaster...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 2 days agoThe association’s payment was the second largest among a group of homeowners groups and country...