The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

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 ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...

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

A Louisiana woman has been charged and has agreed to plead guilty to her involvement in a multi-state scheme to obtain ...

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

The suspect admitted to submitting a false application to obtain money from a COVID-19 relief program.

Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...

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

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...