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February 24, 2024
The U.S. Attorney's Office said Friday that David Constantin, 28, is among 14 people indicted for their roles in arranging for hundreds of people to fraudulently apply for California Employment Development Department benefits.
February 20, 2024
SAN DIEGO – Eduard Buse and Florentina Sima pleaded guilty in federal court today to fraud and money laundering charges, admitting they participated in a scheme to steal more than
February 17, 2024
A Romanian husband and wife who participated in a scheme that prosecutors say took more than $5 million in unearned California unemployment benefits pleaded...
February 16, 2024
A Romanian husband and wife pleaded guilty Thursday to fraud and money laundering charges stemming from a $5 million unemployment scam.
November 17, 2023
Fourteen people have been charged in San Diego with fraud and money laundering for their alleged roles in taking more than $5 million in unemployment funds.
November 17, 2023
Fourteen people have been charged in San Diego with fraud and money laundering for their alleged roles in a scheme to take more than $5 million in state...