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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.
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
A Romanian husband and wife who participated in a scheme that prosecutors say took more than $5 million in unearned California unemployment benefits pleaded...
A Romanian husband and wife pleaded guilty Thursday to fraud and money laundering charges stemming from a $5 million unemployment scam.
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.