The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.
A former University of Iowa hospital employee was sentenced Friday after he posed as a California man for 3 decades.
Ioannis Alecsopoulos (27) is charged in case 25CJCF00597 with 10 counts of felony identity theft; three counts of felony ...
Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as public assistance fraud cases rise.
Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...
Lethbridge Police say, following a lengthy investigation, they have charged five people in an identity fraud investigation ...
Alex Beckman and Valerie Lau were arrested. The husband and wife are accused of defrauding $60 million from investors in a ...
A federal jury in New Mexico has convicted Robert Haack on multiple counts of fraud and violations of the Indian Arts and ...
LOS ANGELES, CA / ACCESS Newswire / February 7, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...
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