Charlese Pell News Today

A federal grand jury has indicted a San Diego man for allegedly impersonating a federal agent and using that fake position to defraud more than 25 Orange County victims who sought immigration assistance, including "green cards" and United States citizenship, the Justice Department announced today.

A former Orange County-based bank manager pleaded guilty to a federal criminal charge for stealing $1.2 million in savings from

The pandemic spawned a tsunami of scams -- likely the largest fraud in world history -- and amid all of that, the government employees stand out as particularly egregious cases.

The pandemic spawned a tsunami of scams -- likely the largest fraud in world history -- and amid all of that, the government employees stand out as particularly egregious cases.

A former United States Postal Service (USPS) mail carrier who worked in Valencia pleaded guilty Monday to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail route.

Federal authorities arrested a United States Postal Service mail carrier and a Santa Clarita Valley man on Thursday morning for allegedly scheming to steal approximately $800,000 in unemployment insurance funds by using false claims of COVID-related job losses and stealing UI debit cards from the U.S. mail.

On Thursday, federal authorities arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 in unemployment insurance (UI) funds by using false claims of COVID-related job losses and stealing UI debit cards from the U.S. mail.

A Santa Clarita man was sentenced Monday to 41 months in federal prison for attempting to steal millions of dollars in Paycheck Protection Program (PPP) COVID-relief loans for his companies by submitting fraudulent applications that included fake tax documents and information for non-existent employees.

May 24, 2021 — Two United States Postal Service (USPS) employees pleaded guilty today to federal criminal charges accusing them of unlawfully buying and cashing tens of thousands of dollars’ worth of Postal money orders with unemployment benefits fraudulently obtained with false claims of COVID-related job losses.

x The Nigerian, whose original name is Modestus Nwagubwu Ifemembi, got United States citizenship by false name Karl Nwabugwu Odike Ifemembi. He was arrested in April and is due in court next month. Ifemembi, a 48-year-old, who previously resided in Aliso Viejo, but relocated to Rockville, Maryland, last year, has worked for the United States Citizenship and Immigration Services (USCIS) for seven years. United States Department of Justice (DoJ) in a statement ...