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 ...

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

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

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, ...

The company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.

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

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...

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 Greer man has been sentenced to more than six years in prison for a scheme that defrauded the federal government out of $1.8 million in funds meant to keep businesses afloat during the height of the ...