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Department of Justice

Romanian National Sentenced To Prison For ATM Skimming Fraud

LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by three years of supervised release for engaging in ATM skimming fraud scheme.
Department of Justice

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department (EDD).
Department of Justice

Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud

LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.
Department of Justice

Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued in other people’s names.
Department of Justice

California Woman Pleads Guilty To Unemployment Benefits Fraud

LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for and obtain over $250,000 in unemployment insurance benefits from the California Employment Development Department (EDD).