A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...
SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2 ...
A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...
A 38-year-old Camarillo woman was convicted in a bar assault on Wednesday, a verdict that comes more than six years after the ...
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.
Shikha Sehgal, 46, who pleaded guilty in December to conspiracy to commit wire fraud, faces a maximum sentence of 30 years in ...
Macon Telegraph on MSN
Milledgeville woman found guilty in COVID-19 loan fraud scheme, feds say
On the other hand, Austin, a former state House candidate and established the Austin Smith Center for Community Development ...
Regtechtimes on MSN
Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans
Irvin C. Francois III, a 54-year-old man from New Orleans, has pleaded guilty to committing fraud and money laundering ...
But now, investigators say they played a much darker role, one rooted not in music but in manipulation. Authorities believe ...
Standout benefits: The company boasts a 94% success rate with offer-in-compromise agreements and claims to have helped ...
This week's best bank bonuses can earn you hundreds -- just open an account, meet a few simple terms, and collect cash ...
Les Masterson is a deputy editor and insurance analyst at Forbes Advisor. He has been a journalist, reporter, editor and content creator for more than 25 years. He has covered insurance for a decade, ...
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