Shikha Sehgal, 46, who pleaded guilty in December to conspiracy to commit wire fraud, faces a maximum sentence of 30 years in ...

JACKSONVILLE, Fla — A Jacksonville man faces up to 50 years in prison after pleading guilty to wire fraud and bank fraud.

A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program ...

A Milledgeville woman was convicted of wire fraud conspiracy and money laundering in a $2 million PPP loan scheme. She faces up to 20 years in prison.

Jared Dean Eakes agrees to pay more than $7.4 million in restitution and faces up to 50 years in federal prison.

September 29, 2025 – SAN JOSE, CA – Cassie Will-Darnall was sentenced on Wednesday to 18 months in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds. U.S.

A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...

A Winfield woman has been sentenced for defrauding the federal Paycheck Protection Program. 29-year-old Jade Price pleaded ...

After nearly a decade in cold storage, India is reviving the build–operate–transfer model. What’s different this time, and ...

As the Punjab government on Saturday launched a survey to assess losses from recent floods, the Pakistan Peoples Party (PPP) urged Prime Minister Shehbaz Sharif to provide immediate relief to victims ...

SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2 ...