SANTA ANA, California An Orange County man was sentenced Monday to seven years in federal prison for fraudulently applying for more than $1.2 million in COVID-19 pandemic unemployment insurance (UI) benefits. Officials…
Tag: COVID-19 Fraud
Federal Charges Against 18 Defendants for Alleged Fraud of COVID-19 Funds
LOS ANGELES The Department of Justice Thursday announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes, officials stated. The…