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Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes
Orange County Man Pleads Guilty to Using Stolen Identities to Apply for More Than $1 Million in COVID Jobless Benefits
Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief
New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans
L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking
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