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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 hours agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 7 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 5 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 10 hours agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club,...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 days agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
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...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoHe was facing up to two and a half years under federal sentencing guidelines for his crime....
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 7 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
Analysis-Pakistan's tax-heavy budget likely to land IMF bailout, but stoke tensions
Reuters via Yahoo Finance· 8 hours agoPakistan's plan to raise taxes in its 2024-25 budget and boost state revenues will help it win...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 21 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...