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.
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Shirley businesswoman Shikha Sehgal to be sentenced for her role in $12 million COVID fraud scheme
Shikha Sehgal, 46, who pleaded guilty in December to conspiracy to commit wire fraud, faces a maximum sentence of 30 years in ...
But now, investigators say they played a much darker role, one rooted not in music but in manipulation. Authorities believe ...
New Harbor Capital Fund LP and other private equity firms convinced a federal district court to stop a whistleblower’s False Claims Act suit alleging they made misrepresentations to get Paycheck ...
In a series of stories over the coming days, we will lay out numerous examples of how President Donald Trump has implemented ...
On Sept. 19, 2025, the U.S. Department of Labor (DOL) announced Project Firewall, a new enforcement initiative focused on ...
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