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Alleged Organizer of Unemployment Benefits Fraud Scheme Extradited From Romania to San Diego

The U.S. Attorney's Office said Friday that David Constantin, 28, is among 14 people indicted for their roles in arranging for hundreds of people to fraudulently apply for California Employment Development Department benefits.

Neighbours from hell who caused a nightmare for people living next to them

Neighbours from hell who caused a nightmare for people living next to them
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

Crime Ring Allegedly Filed for $5M in Fraudulent State Benefits, Sent Some Proceeds to Romania

Fourteen people have been charged in San Diego with fraud and money laundering for their alleged roles in taking more than $5 million in unemployment funds.

14 indicted in San Diego for $5M unemployment fraud scheme – NBC 7 San Diego

Fourteen people have been charged in San Diego with fraud and money laundering for their alleged roles in a scheme to take more than $5 million in state.

Faces of wanted viral gunman and his shirtless pal wielding Rambo knife

Faces of wanted viral gunman and his shirtless pal wielding Rambo knife
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

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