Reports
Search for reports and investigative results.
Showing 1 - 2 of 2 results
Department of Justice
Couple Charged in COVID-19 Unemployment Benefits Fraud Conspiracy
Josette V. Martin and Tommy J. Apodaca are facing federal charges for allegedly conspiring to fraudulently obtain pandemic-related unemployment benefits by using stolen and fictitious identities to submit false claims through New Mexico’s unemployment insurance system.