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 ...
NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a ...
WBRE Wilkes-Barre on MSN
Man charged with over $100,000 pandemic fraud
(WBRE/WYOU) — A man was indicted for wire fraud and other charges after investigators say he committed a $100,000 pandemic ...
Gurjeet Bath received a 14-month prison sentence for defrauding the federal government out of hundreds of thousands of ...
A former corrections officer who worked for the Suffolk County Sheriff’s Department has pleaded guilty to Covid unemployment ...
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, ...
A Wilkes-Barre man was indicted by a federal grand jury on wire fraud, mail fraud and bank fraud charges stemming from ...
An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck ...
A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...
Aaron B. Collins was charged with fraudulently obtaining $634,000 in pandemic relief loans for 3 businesses. IRS says one ...
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 ...
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