Columbia, SC — A five-year investigation into a widespread scheme to fraudulently obtain COVID-19 unemployment benefits has led to guilty pleas from 29 of 31 defendants, the U.S. Attorney’s Office …
Tag:
stolen information
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A 34-year-old man from Donna, Texas, has been arrested after attempting to fraudulently secure home improvement loans worth $145,000 using stolen personal information. Reucindo Trigueros Jr. is charged with using …