Page 18 - Fraud Enforcement Task News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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 COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court records, Rajba...

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