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Rajbanshi faces a maximum statutory penalty of 10 years in prison and fine of USD 250,000. | World News

(The Center Square) – A former attorney in Washington state who was sentenced last year for stealing from a deceased client’s estate and scamming a personal

(The Center Square) – A former attorney in Washington state who was sentenced last year for stealing from a deceased client’s estate and scamming a personal friend pled guilty on

WASHINGTON – Today, a federal jury found Roberto Adams, 36, of Hyattsville, Maryland, guilty of wire fraud and money laundering in connection with a scheme to obtain Paycheck Protection Program loans. U.S. District Court Judge Amit P. Mehta scheduled a sentencing hearing for December 8, 2023. According to the evidence at trial, Adams, a MetropolitanWASHINGTON – Today, a federal jury found Roberto Adams, 36, of Hyattsville, Maryland, guilty of wire fraud and money laundering in connection wit...

FRESNO, Calif. — Ranjan Rajbanshi, D.D.S., 46, of Bakersfield and Santa Barbara, pleaded guilty today to stealing $500,000 in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court records, Rajbanshi ran a dental practice in Bakersfield and Santa Barbara. From April 2020 through February 2022, he received over $850,000 in COVID-19 reliefFRESNO, Calif. — Ranjan Rajbanshi, D.D.S., 46, of Bakersfield and Santa Barbara, pleaded guilty today to stealing $500,000 in ...

The DOJ announced Wednesday that it has recovered nearly $1.4 billion in COVID-19 relief funds to date, according to a press release by the agency.

Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to six months in federal prison after pleading guilty to wire fraud.

FLORENCE, S.C. — Tiffany McFadden, 40, of Brooklyn, New York, and Port St. Lucie, Florida, was sentenced to more than 3 years in federal prison for leading a multi-million-dollar PPP