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The Justice Department on Wednesday announced the arrest of 21 people, including seven in California, for alleged COVID-19 aid fraud totaling nearly $150 million.
The suspects provided video footage to the insurance company, which showed "the alleged bear" in the vehicle, a news release says.
Four Los Angeles residents are accused of using a bear costume to defraud car insurance companies. On Wednesday, Nov. 13, the California Department of Insurance said in a release that Glendale ...
A California man who had frequently appeared as a guest analyst on the CNBC financial news network before being accused of fraud was arrested Saturday at a home in Port Orchard, concluding a ...
Ara Keshishyan, the alleged ringleader of the operation, was accused of 14 cases of bank fraud, with each charge potentially punishable with up to 30 years imprisonment and a $1 million fine. [8] He entered a guilty plea to the charges in federal court on June 10, 2014, and on September 12 of that year was sentenced to 57 months' imprisonment.
When the two were arrested in 2021, prosecutors said they had stolen nearly $400,000 in unemployment benefits, but after two of the fraud counts were dismissed by Markham, the total was closer to ...
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The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...