A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...
A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...
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.
SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds, prosecutors said.
Shikha Sehgal, 46, who pleaded guilty in December to conspiracy to commit wire fraud, faces a maximum sentence of 30 years in ...
A 38-year-old Camarillo woman was convicted in a bar assault on Wednesday, a verdict that comes more than six years after the ...
On the other hand, Austin, a former state House candidate and established the Austin Smith Center for Community Development ...
Five former bank employees have been penalized in cases that involve alleged PPP fraud, misappropriation and theft.
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An explainer describes key elements of the Family and Medical Insurance Leave Act (FAMILY Act) of 2025 and the role they ...
But now, investigators say they played a much darker role, one rooted not in music but in manipulation. Authorities believe ...
A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...