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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 5 hours agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoAcosta, a 10-year BSO veteran, was convicted of using a real estate company with help from a tax...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 3 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 3 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
Friday Morning News Roundup
San Francisco Chronicle· 4 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 ...