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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 7 days agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtaining and...
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...
Far-right blogger Jim Hoft used The Gateway Pundit's company funds to buy himself a Porsche and an...
Business Insider via Yahoo News· 2 days agoTo date, none of the loan has been repaid, according to a recent filing, which also lists the condo...
Federal Home Loan Mortgage’s (FMCC) “Underperform” Rating Reaffirmed at Wedbush
ETF DAILY NEWS· 4 days agoFederal Home Loan Mortgage (OTCMKTS:FMCC – Get Free Report)‘s stock had its “underperform” rating...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 7 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 2 days agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 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 ...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 6 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Will California remember the lessons of the COVID health emergency?
Medical Xpress· 17 hours agoFour years after our lives were upended by the coronavirus, with a new viral threat looming, public...