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Showing 51 - 60 of 155 results

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.

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.

Minneapolis Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme