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Two Orange County men sentenced to federal prison for conning investors out of $1 9 million through cryptocurrency offering

Two Orange County men each were sentenced to federal prison terms for conning more than 2,000 investors into purchasing a cryptocurrency

United statesZachary michael matarCormacj carneyRaneea katzensteinJeremy david mcalpineExchange commissionDropil incUs department of justiceTwo orange countyDavid mcalpineFountain valleyUnited states district judge cormacJudge carneyHuntington beachWhite paperUnited states attorney ranee

MIL-OSI USA: Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1 9 Million Through Cryptocurrency Offering

MIL-OSI USA: Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1 9 Million Through Cryptocurrency Offering
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State of californiaUnited statesFountain valleyHuntington beachOrange countyZachary michael matarCormacj carneyRaneea katzensteinJeremy david mcalpineExchange commissionDropil incTwo orange countyDavid mcalpineUnited states district judge cormacJudge carneyWhite paper

Former EDD employee sentenced for fraudulently obtaining nearly $4 3 million in COVID relief funds

Gabriela Llerenas, 44, of Perris, was sentenced to 63 months in prison for nearly 200 fraudulent COVID-related unemployment relief claims.

United statesGabriela llerenasRaneea katzensteinJohnw holcombMariag sandovalUnited states postal inspection serviceSecurity administrationDepartment of justiceUnited states department of justiceOffice of inspectorCalifornia employment development departmentFraud enforcement taskDepartment of justice national centerDepartment of laborUnited states district judge johnCoronavirus aid