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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.