A Sacramento County man, Carlos E. Sanchez Jr., is among three individuals indicted by a federal grand jury for allegedly using stolen debit cards to siphon nearly $1 million in …
Tag:
unemployment fraud
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Business & Job Opportunity ScamsBusiness-Related
Sasmita Majhi Arrested in Job Fraud Case
by Ananya MehtaIn a significant development, police have arrested Sasmita Majhi, a Zilla Parishad member and former BJD leader, in connection with a job fraud case. Majhi, representing Zone 3 in Mathili, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Thaddieus Cooper and Artista Garner Arrested for Unemployment Fraud
JACKSON, Miss. – State Auditor Shad White announced the arrests of Thaddieus Cooper and his sister, Artista Garner, for conspiracy to defraud the State of Mississippi. The two were charged …
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Business & Job Opportunity ScamsBusiness-Related
Brandon Williams and Miranda Trulove Arrested for Unemployment Fraud
Mississippi Couple Arrested for Unemployment Fraud While Husband Was Incarcerated Mississippi State Auditor Shad White announced the arrest of Brandon Williams and his ex-wife, Miranda Trulove, for their involvement in …
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