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Physician Pleads Guilty To Defrauding Medi-Cal Family Program Out Of More Than $2.5 Million

Physician Pleads Guilty To Defrauding Medi-Cal Family Program Out Of More Than $2.5 Million
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RivCo man pleads guilty to $24 million Ponzi scheme that conned hundreds of investors

RivCo man pleads guilty to $24 million Ponzi scheme that conned hundreds of investors
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Riverside County man sentenced for fraudulently obtaining $2.1 Million in COVID jobless benefits

Robert Campbell Jr., a 30-year-old resident of Corona, was sentenced to 68 months in federal prison Monday for masterminding a scheme to fraudulently secure over $2.1 million in pandemic-related unemployment insurance (UI) benefits. ....

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Former Defense Department Official Pleads Guilty to Federal Charges of Taking Cash to Aid Contractor's Request for $6.4 Million

Former Defense Department Official Pleads Guilty to Federal Charges of Taking Cash to Aid Contractor's Request for $6.4 Million
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California Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates' Names

California Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates' Names
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