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Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits

LAS VEGAS, Nev. An undocumented individual pleaded guilty today to conspiracy to use over 100 victims' identities to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least $934,129. According to court documents and admissions made in court, from March 2020 to late October 2020, Alan Ray, 33, conspired with others to submit.

United statesLos angelesJim fangJalan rayJamesc mahanChristopher chiouLas vegasDepartment of justiceNational centerCalifornia employment development departmentJustice department documents publicationsFraud enforcement taskUs attorney officeNevada department of employmentJustice department documentsUnemployment insurance

10 Truly Creepy Demonic Hauntings

Most paranormal investigators will tell you that there are several different types of hauntings. Residual hauntings tend to be benign because the ghosts

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Toy Story 4 s Lawsuit Regarding Keanu Reeves Character Has Reached A Conclusion

Toy Story 4 s Lawsuit Regarding Keanu Reeves Character Has Reached A Conclusion
cinemablend.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cinemablend.com Daily Mail and Mail on Sunday newspapers.

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Disney Beats Evel Knievel Brand Owner s Toy Story 4 TM Suit

Disney Beats Evel Knievel Brand Owner s Toy Story 4 TM Suit
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

United statesRobert craig knievelJamesc mahanDave simpsonEvel knievelDuke caboomK promotions incWalt disney coJudge jamesWalt disneyஒன்றுபட்டது மாநிலங்களில்ராபர்ட் கிரேக் க்னீேவேல்டேவ் சிம்ப்சன்எவேல் க்னீேவேல்கே ப்ரமோஶந்ஸ் இன்க்வால்ட் டிஸ்னி இணை

Federal inmate sentenced for conspiring with brother in tax refund fraud scheme

Federal inmate sentenced for conspiring with brother in tax refund fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesEric schmaleJabari laquan marshallJalen tony henryJamesc mahanChristopher chiouLas vegasJudge jamesSpecial agentCriminal investigation