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 ...

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

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

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.

Five former bank employees have been penalized in cases that involve alleged PPP fraud, misappropriation and theft.

A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...

COLUMBIA, S.C. — State agents have taken a Columbia woman into custody, accusing her of claiming a business she didn't own to get thousands of dollars in emergency pandemic funds. Warrants shared by ...

A Cincinnati man accused of taking more than $2 million from people he defrauded on dating websites pleaded guilty in U.S. District Court to one count of money laundering, U.S. Attorney for the ...

Daniel Dadoun gets 40 months for $3.2 million swindle of federal COVID aid program; accountant Hava Yfrah-Austin gets 51 ...