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Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 5 hours agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection
Mass. man who used COVID relief funds to purchase crypto goes to prison
The Republican· 2 weeks agoU.S. District Court Judge Nathaniel M. Gorton sentenced Joao Mendes, 60 to 27 months in prison,...
... Laundering – Will Pay the SBA $240,000 Back for Fraudulent Applications for Funds Under the ...
Sierra Sun Times· 5 days agoSACRAMENTO, Calif. — David Tran, 36, of Sacramento, pleaded guilty today to money laundering, U.S....
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 1 week agoThe PPP was created as part of the CARES Act in response to the COVID-19 crisis. It was designed to help small...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 1 week agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 1 week agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
The Augusta Chronicle via Yahoo News· 1 week agoKyle Waldron, 59, of Douglas, was sentenced to 15 months in federal prison and ordered to pay more than $1.3 million in restitution after pleading guilty to money laundering ...
Restaurateur who stole $3.2 million in COVID aid is sentenced to 2 years in prison
Restaurant Business· 5 days agoDonald Finley, age 61, had pleaded guilty to the federal charges last May but was not sentenced at...
Former Harvey strip club operator sentenced to 20 months in prison in tax fraud case
Chicago Tribune via Yahoo News· 5 days agoThe proprietor of a shuttered Harvey strip club at the center of a federal corruption case that ensnared relatives of the city’s former mayor has been sentenced to 20 months ...
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 1 week agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft ...