LOS ANGELES – A Los Angeles woman was sentenced Thursday to five years behind bars for fraudulently obtaining more than…
Browsing: pandemic fraud
LOS ANGELES – A part-time actor and self-styled credit guru from Huntington Beach was sentenced Monday to eight years and…
LOS ANGELES – A Pasadena man who used stolen identities to fraudulently obtain unemployment insurance benefits under the coronavirus federal…
LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal…
SANTA ANA, Calif. – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s…
RIVERSIDE, Calif. – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently…
Strike Force Team Locations Include Los Angeles, Sacramento, Miami, and Baltimore WASHINGTON – Today the Justice Department announced the establishment…