Shikha Sehgal, 46, who pleaded guilty in December to conspiracy to commit wire fraud, faces a maximum sentence of 30 years in ...

A 38-year-old Camarillo woman was convicted in a bar assault on Wednesday, a verdict that comes more than six years after the ...

A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...

MARYLAND ( DC News Now) — A judge sentenced a Gaithersburg man to three years in federal prison on Tuesday for fraud. The U.S ...

A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...

SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2 ...

September 29, 2025 – SAN JOSE, CA – Cassie Will-Darnall was sentenced on Wednesday to 18 months in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds. U.S.

"When you're running distances, you've got to keep moving," she said. That mindset has guided her since she was brought in to ...

Six non-profits have settled with U.S. authorities for over $3 million over false claims tied to the Paycheck Protection ...

Jared Dean Eakes, who the SEC couldn't find to sue, could face prison and a seven-figure fine after acknowledging using ...

Irvin C. Francois III, a 54-year-old man from New Orleans, has pleaded guilty to committing fraud and money laundering related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. On ...

Highlights The Department of Justice (DOJ) has increased scrutiny of foreign-affiliated companies that obtained Paycheck Protection Program (PPP) loans without properly accounting for global employee ...