LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was…
Browsing: PPP fraud
LOS ANGELES – A Pasadena man who used stolen identities to fraudulently obtain unemployment insurance benefits under the coronavirus federal…
LOS ANGELES – A Murrieta man who obtained a COVID business relief loan of more than $7 million for his…
LOS ANGELES – A Corona man was sentenced today to 102 months in federal prison for fraudulently obtaining more than…
LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs…
Strike Force Team Locations Include Los Angeles, Sacramento, Miami, and Baltimore WASHINGTON – Today the Justice Department announced the establishment…