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O.C. Man Faces Federal Mail Fraud Charges for Allegedly Using Over 200 Stolen Identities to Collect Unemployment Insurance
Press Release issued on May 31, 2019 by the U.S. Department of Justice, Central District of California, announcing a California man was charged with two counts of mail fraud for allegedly using stolen identities to ...
Las Vegas Woman Indicted For Using Over 40 Stolen Identities To Collect $170,000 In Unemployment Insurance
Press Release issued on June 6, 2019 by the U.S. Department of Justice, District of Nevada, announcing the arrest and arraignment of a Las Vegas woman in connection to a 13-count indictment for using more than 40 stolen ...
Two Chicago Women Held Accountable for Falsely Billing 24-7 for Seven Years in $1.7 Million Workers Compensation Fraud
Press Release issued on May 31, 2019 by the U.S. Department of Justice, announcing two Chicago, Illinois women pleaded guilty for their roles in a scheme to defraud the U.S. Department of Labor Office of Workers' Compensation ...
South Florida Construction Company Executives Sentenced Friday for Defrauding a Low Income Housing Development Program
Press Release issued on May 31, 2019 by the U.S. Department of Justice, Southern District of Florida, announcing the conviction and sentencing of two South Florida construction company executives for defrauding a low income ...