As part of the ongoing effort to protect Californians from fraud and ensure the integrity of the state unemployment system, the California Governor’s Office of Emergency Services (Cal OES) in partnership with California Department of Corrections and Rehabilitation (CDCR), the California Employment Development Department (EDD), and the State’s Districts Attorneys, the US Attorney’s Office announced additional progress by a state-led task force on investigations and interdiction efforts and has instituted new safeguards to protect Californians from fraud.
Since being established in November by Governor Gavin Newsom, the California Task Force on Pandemic Unemployment Assistance Fraud has led to the arrest of 68 individuals and opened 1,641 additional cases.
Nigerian US resident, sibling charged for money laundering dailypost.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.ng Daily Mail and Mail on Sunday newspapers.
UpdatedMon, Apr 26, 2021 at 11:11 am ET
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In September last year, Princeton University evacuated part of its campus after receiving a bomb threat. (Alex Mirchuk/Patch)
PRINCETON, NJ A 15-year-old teen from Canada has been arrested in Louisiana for making a false bomb threat to Princeton University last fall, according to a report.
A May 3 hearing is scheduled to decide whether the teen should be sent to New Jersey to face charges, reported NJ.com.
The teen, who hasn t been named since he s a juvenile, was arrested at his grandparents house in South Vacherie, a rural community between Baton Rouge and New Orleans, according to a report from The Advocate.
Los Angeles, California Man Charged with His Nigeria-based Brother with Laundering Money from Multiple Internet Romance Scams goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
Published: 24 April 2021 24 April 2021
Chicago, Illinois - U.S. Customs and Border Protection (CBP) officers at Chicago’s International Mail Facility (IMF) recently seized 281 shipments containing various counterfeit coins and $100 bills with 95% of the shipments arriving from China.
Officers at the IMF intercepted the first two shipments on April 16. The first package had 1,492 $100 bills ($149,200) and was destined for a residence in Georgia. The second parcel contained 97 $100 bills ($9,700) and was destined for a residence in Texas. Both shipments were declared as bar props, however, counterfeiting Federal Reserve notes is a federal crime.
On April 21, CBP officers seized 279 parcels all containing various denominations in coin currency. The first seizure of the night consisted of 88 parcels containing 2,020 coins. The next seizure was comprised of 93 parcels containing 2,548 coins. The third seizure of the night was 52 parcels containing 908 counterfeit coins. The final