March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

Gurjeet Bath received a 14-month prison sentence for defrauding the federal government out of hundreds of thousands of ...

A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...

A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...