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Search reports, investigative results, and agency plansShowing 11 - 20 of 120 results
Department of Justice

Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy

Department of Justice

York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a Bank

COLUMBIA, S.C. — Brandi McCoy, 48, of York County, has been sentenced to 15 months in federal prison for conspiracy to make false statements to a bank.
Department of Justice

Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge

Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud
Department of Justice

Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Department of Justice

Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme

SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic.
Department of Justice

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud