Fourteen Defendants Indicted in $5 Million Unemployment Fraud Scheme
Discover the details of a $5 million unemployment fraud scheme in California. Fourteen defendants indicted. International connections and arrests. Prosecution underway.
Tag: Indictment
Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud
Federal Grand Jury Indicts 19 Central Illinois USPS Workers for Wire Fraud Related to COVID Relief Funds. Learn about the case, potential penalties, agencies involved, and how to report fraudulent activity.
Federal Grand Jury Indicts Two Men for Supplying Fentanyl and Other Narcotics Through Darknet to Customers in All 50 States
Federal grand jury indicts 2 men for supplying fentanyl and other narcotics through darknet to customers in all 50 states. Ongoing efforts to combat illegal drug trade.
Federal Grand Jury Indicts Two Men in Connection With Robberies of Suburban Chicago Financial Institutions
Federal grand jury indicts two men for suburban Chicago bank robberies. Charges seek forfeiture of $29,944. Learn more about the indictment and law enforcement efforts to bring the defendants to justice.
Two Illinois Businessmen Indicted for $7.8 Million Covid-Relief Fraud
Two Illinois businessmen indicted for $7.8M Covid-relief fraud. Accused of submitting fraudulent loan applications under the CARES Act. Possible 20-year prison sentence if convicted. Source: https://www.justice.gov/usao-ndil/pr/two-illinois-businessmen-charged-78-million-covid-relief-fraud
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million. Former employee executed a sophisticated scheme over 3.5 years, making fraudulent transfers and falsifying records. Maximum penalty: 20 years in prison and $250,000 fine. Importance of financial oversight emphasized.
Alleged Drug and Firearm Smugglers Indicted in El Paso
Alleged drug and firearm smugglers indicted in El Paso. Charges include drug trafficking, firearms purchasing, and trafficking. Ongoing efforts to combat cross-border criminal activities.
Anchorage Man Indicted on 8 Counts of Producing Child Pornography
An Anchorage man has been indicted on 8 counts of producing child pornography. Learn more about the charges, timeline, and potential sentence.
Former FBI Contractor Indicted for Child Exploitation Offenses
Former FBI contractor indicted for child exploitation offenses. Charges include grooming minors and receiving child sexual abuse material. Learn more here.
U.S. Attorney Announces Indictment of 24 Individuals on CARES Act Fraud Charges
U.S. Attorney announces indictment of 24 individuals on CARES Act fraud charges. Find out about the charges and penalties they may face. #CARESAct #fraudcharges