Dental Laboratory
Star Dental GroupInformation and Alerts
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This business has 1 alert.
Government Actions
US Attorney's Office v Ranjan Rajbanshi
According to U.S. Attorney Phillip A. Talbert of the US Attorney's Office, Eastern District of California, on August 21, 2023 Ranjan Rajbanshi, D.D.S., 46, of Bakersfield and Santa Barbara, pleaded guilty to stealing $500,000 in COVID-19 relief money.
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 relief money from the Small Business Administration (SBA) and the U.S. Department of Health and Human Services (HHS). He represented to the government that he would only use the relief money for specified business purposes such as facility costs, payroll, and protective equipment for him and his staff.
Rajbanshi subsequently used $500,000 of the relief money for improper personal expenditures such as investments. He has agreed to pay that money back to the government before his sentencing.
This case is the product of an investigation by the Federal Bureau of Investigation, the SBA Office of Inspector General, and HHS Office of Inspector General. Assistant U.S. Attorneys Joseph Barton and Robin Tubesing are prosecuting the case.
Rajbanshi is scheduled to be sentenced by U.S. District Judge Ana de Alba on Dec. 4, 2023. Rajbanshi faces a maximum statutory penalty of 10 years in prison and fine of $250,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Service Area
- Santa Barbara County, CA
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