SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …
Tag:
conspiracy
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Business & Job Opportunity ScamsBusiness-Related
Southfield Man Sentenced to 8 Years for Unemployment Fraud Scheme
SOUTHFIELD, MI – Kenny Lee Howard, 32, of Southfield, Michigan, has been sentenced to nearly eight years in prison for his role in a scheme to defraud state unemployment insurance …
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NEW HAVEN, Conn. (WTNH) – Gregory Grant, a 34-year-old New Haven man, pleaded guilty on Wednesday to his involvement in a methamphetamine trafficking operation, according to the Department of Justice. …
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Two Union County residents are facing multiple charges, including theft and conspiracy to commit theft, after allegedly stealing more than $250,000 from an acquaintance over the course of two years. …
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Michael Robinson, 34, and Kemanye Williams, 25, pleaded guilty Tuesday to being involved in a series of seven inside-job armed robberies at a Walgreens store in Washington’s Chinatown neighborhood, according …
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Drug TraffickingDrugs
Seven Detroit Residents Charged in Major Drug Distribution and Money Laundering Case
DETROIT, Mich. — Seven Detroit residents are facing serious federal charges in a major case involving a conspiracy to distribute controlled substances, money laundering, and weapons offenses, according to the …
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Riley Thibodeau, 26, of Manchester, pleaded guilty in federal court on March 7 to his role in a methamphetamine trafficking conspiracy, according to the U.S. Attorney’s Office for the District …
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Fake Financial Services ScamsFinancial
Seven New York Men Charged in $20 Million Nationwide Gift Card Scam
NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
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LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment …
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CARROLL COUNTY, Va. — Torrential rain did not deter two thieves from attempting to steal copper wire in Carroll County, nor did it stop authorities from making an arrest. 41-year-old …