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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 ...
Five People Charged with Forced Labor Conspiracy Involving Trafficking of Victims from Georgia to Work on Wisconsin Farms
Press Release issued on May 22, 2019 by the U.S. Department of Justice, Eastern District of Wisconsin, announcing the indictment of five people for conspiracy to commit forced labor, labor trafficking, and five additional ...
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 ...
Former Union Treasurer Pleads Guilty to Embezzling at Least $82,000 in Union Funds
Attorney Sentenced to 18 Months Imprisonment for Obstructing Federal Grand Jury Investigation of His Client
Press Release issued on June 14, 2019 by the U.S. Department of Justice, Eastern District of New York, announcing the sentencing of a New York attorney for obstructing a grand jury investigation in the Eastern District of ...