A Southern California-based nonprofit CEO pleaded guilty Monday to fraudulently applying for millions of dollars in COVID-19 jobless benefits, using…
Browsing: unemployment fraud
SANTA ANA, Calif. – An Anaheim tax preparer pleaded guilty Wednesday for her part in an unemployment insurance scam during…
LOS ANGELES – A Riverside County woman was sentenced today to 54 months in federal prison for her role as an…
LOS ANGELES – A San Bernardino County woman pleaded guilty today to fraudulently obtaining more than $500,000 in COVID-19 pandemic-related unemployment…
SANTA ANA, Calif. – An Orange County man pleaded guilty today to fraudulently applying for more than $1.2 million in COVID-19…
SANTA ANA, Calif. – Charges of stealing unemployment benefits during the COVID-19 pandemic were dismissed Tuesday against a convicted killer…
SANTA ANA, Calif. – An Irvine woman and convicted attempted murderer pleaded guilty Wednesday to stealing unemployment benefits during the…
LOS ANGELES – A former United States Postal Service mail carrier was sentenced today to 41 months in federal prison for…
SANTA ANA, Calif. – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s…
LOS ANGELES – A Moreno Valley woman is expected to plead guilty Thursday to her role in a scheme to…