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Three sentenced in California cases linking Romanian organized crime to benefits fraud, jewelry theft

Three sentenced in California cases linking Romanian organized crime to benefits fraud, jewelry theft
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Three sentenced in San Diego cases linking Romanian organized crime to benefits fraud, jewelry theft

San Diego federal prosecutors have charged dozens of alleged Romanian crime group members this year in schemes targeting unemployment benefits and food stamps ....

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Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

NEWS RELEASE SUMMARY – November 20, 2023 ....

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U.S. Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1.4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic

U.S. Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1.4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic
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.

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Married Romanian Couple Sentenced to Prison for Thefts Targeting Elderly

A Romanian husband and wife who took part in a string of thefts targeting elderly victims across San Diego County were sentenced Monday to federal prison terms. ....

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