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After using a fake driver’s license to get a private jet from Florida to California and using COVID-19-related relief loans to live a life of luxury, a social media influencer from Miami has been sentenced to five years in prison, the Department of Justice confirmed in a press release Thursday.
Over a nearly six-year period, U.S. Immigration and Customs Enforcement issued more than 500 of an obscure type of summons to San Diego utilities companies, schools, government entities and more.
Former New Bedford Couple Arrested in Texas for Wire Fraud A former New Bedford couple, now residing in Texas, has been charged with filing false claims in order to receive pandemic unemployment assistance. The U.S. Attorney's Office says 35-year-old Tiffany and 47-year old Arthur Pacheco were arrested this week in San Antonio, Texas. Both were charged with conspiracy to commit wire fraud. According to court documents, Tiffany Pacheco was working for the Mass. Department of Unemployment Assistance when she allegedly submitted fraudulent claims for assistance for both herself and her husband, ...