Crime Ring Allegedly Filed for $5M in Fraudulent State Benefits, Sent Some Proceeds to Romania
Federal courthouse in downtown San Diego. Photo by Chris Stone Fourteen people have been charged in San Diego with fraud…
Tag: Benefits
Woman Sentenced to Federal Prison for Taking Benefits Intended for Dead Mother
Edward J. Schwartz federal office building in downtown San Diego. Photo via casd.uscourts.gov An American woman living in Tijuana was…
Poway Man Sentenced to 2 Years for Taking Benefits of $830, 238 Intended for Dead Mother
A courtroom gavel. Photo via Wikimedia Commons A Poway man who hid his mother’s death for over three decades in…