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Wash U S Attorney: Former Washington State Employment Security Department Worker Sentenced to Five Years in Prison for Wire Fraud, Bribery, Aggravated Identity Theft

Wash U S Attorney: Former Washington State Employment Security Department Worker Sentenced to Five Years in Prison for Wire Fraud, Bribery, Aggravated Identity Theft
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesMoses lakeLos angelesQuentin heidenNick brownRicharda collodiRobertj bryanSeth wilkinsonCindy changDepartment of justiceNational centerOffice of inspectorEmployment security departmentFraud enforcement taskUs district courtUs department of labor

Victorville woman arrested after illegally obtaining COVID-19 relief

A Victorville woman was arrested on a federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related benefits

United statesCynthia robertsCynthia ann hernandezLos angelesResponse teamInvestigation divisionCalifornia employment development departmentDistrict courtRene ray de la cruz victorville dailyDepartment of justice national centerUs department of laborUs department of homeland securityOffice of inspector generalUs department of justiceCalifornia department of correctionsUs postal inspection service

MIL-OSI USA: Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates Names to Fraudulently Obtain Over $500,000 in COVID Relief

MIL-OSI USA: Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates Names to Fraudulently Obtain Over $500,000 in COVID Relief
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

San bernardino countyUnited statesState of californiaCynthia ann hernandezCynthia robertsLos angelesUnited states postal inspection serviceResponse teamInvestigation divisionOffice of inspectorCalifornia employment development departmentUnited states district courtDepartment of justice national centerUnited states department of laborCalifornia department of correctionsUnited states department of homeland security

Justice Department Announces COVID-19 Fraud Strike Force Teams - Locations Include Sacramento, Los Angeles, Miami, and Baltimore

Justice Department Announces COVID-19 Fraud Strike Force Teams - Locations Include Sacramento, Los Angeles, Miami, and Baltimore
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

United statesMerrickb garlandPhillipa talbertErekl barronMichaelc galdoJuan antonio gonzalezStephanies christensenFraud strikeFraud enforcement strikeCivil divisionSmall business administration office of inspectorFlorida us attorney officeUs secret servicePaycheck protection programUs postal inspection serviceDepartment of labor office inspector

Former Oregon Dentist Pleads Guilty To $11-Million COVID Relief Theft | Z100 Portland

A former dentist from West Linn has pleaded guilty to federal charges that he stole over $11-million in COVID relief funds.

United statesDaytona beachWest linnMeredith batemanSalwan adjajMichaelw mosmanJustice department national centerOffice of inspectorRestaurant revitalization fundUs district courtSmall business administrationTax administrationUs secret servicePaycheck protection programEconomic impact disaster loanCoronavirus aid