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 Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...

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

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

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.

A Rochester-based company will pay $1.8 million to resolve allegations that it improperly received a federal Paycheck ...

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 ...

St. Louis man Shahron Vaulx receives a 27-month prison sentence for fraudulently obtaining over $629,000 in PPP loans.