Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
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 ...
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 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...
A former corrections officer who worked for the Suffolk County Sheriff’s Department has pleaded guilty to Covid unemployment ...
A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...
The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
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