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...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 1 day agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 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 ...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoThe music producer may be headed to prison. On Tuesday, McClain, 35, pleaded guilty to a wire-fraud...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoThe United States Attorney’s Office for the District of Colorado (USACO) is investigating dozens of ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 7 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 5 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Friday Morning News Roundup
San Francisco Chronicle· 5 days 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 ...