San Bernardino County duo accused of stealing $2.1 million in pandemic-era unemployment benefitsTwo individuals were charged with stealing $2.1 million in pandemic benefits through identity theft.Investigators identified over 120 fraudulent applications submitted using stolen identities.
Ex-Miami-Dade prison guard pleads guilty to loan fraud, put thousands in brokerage accountA former correctional officer pleaded guilty to wire fraud by obtaining a pandemic loan under false pretenses.
Juror in fraud case given bag with $120K, promise for more 'if she votes to acquit,' FBI saysA juror in a massive fraud case outside Minneapolis was bribed with $120,000 the night before the trial ended.
Juror targeted in 'chilling' bribery plot involving GPS, bag of cash, feds sayAttempted bribery of a juror in a massive fraud case with $120,000 cash and surveillance is a severe attack on the justice system.