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Department of Justice
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
Department of Justice
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
Department of Justice
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud scheme.