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September 29, 2022
An Orange County man was sentenced to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans
June 7, 2022
Raghavender Reddy Budamala, 35, of Irvine, agreed to plead guilty to one count of bank fraud and one count of money laundering.
April 12, 2022
LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to
March 2, 2022
An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody after he was arrested at the
August 25, 2021
August 23, 2021 — A federal jury today found six corporate entities guilty of participating in a wide-ranging conspiracy to defraud the United States via a wire-and-customs fraud scheme in which huge amounts of aluminum – disguised as “pallets” to avoid $1.8 billion in customs duties – were exported to the United States and were “sold” to fraudulently inflate a China-based company’s revenues and deceive investors worldwide.