Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. FRAUDSTER SENTENCED TO EIGHTEEN YEARS IN PRISON AFTER TAKING AND LAUNDERING MILLIONS FROM ELDERLY VICTIMS 01/26/2026 07:00 AM EST GAINESVILLE, FLORIDA – Atharva Shailesh Sathawane, 23, of India, was sentenced to 18 years in prison after a jury previously found him guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering.  Couple Charged in COVID-19 Fraud Scheme 01/26/2026 07:00 AM EST A couple who purportedly owned two New Jersey businesses were indicted on charges that they fraudulently obtained hundreds of thousands of dollars in federal Paycheck Protection Program (PPP) loans.

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