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 ...
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 ...
Tijema Brown's guilty plea to wire fraud and conspiracy could bring up to 20 years in prison.
A federal grand jury has indicted a Wilkes-Barre man on charges alleging he collected over $134,000 in pandemic-related ...
An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck ...
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 local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...
The company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.
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 ...
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 ...
A Wilkes-Barre man was indicted by a federal grand jury on wire fraud, mail fraud and bank fraud charges stemming from ...
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