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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Investigative Results |

San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A San Dimas man pleaded guilty today to a federal criminal charge that he fraudulently obtained more than $500,000 in COVID-19-related unemployment benefits in the names of foreign nationals he falsely claimed were local real estate agents hit hard financially by the pandemic.
Investigative Results |