A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...
Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.
A former University of Iowa hospital employee was sentenced Friday after he posed as a California man for 3 decades.
If you receive a text message claiming you need to pay your E-ZPass or FasTrak tolls, don’t rush to pay — it could be a scam.
Victor Rubio Jr. from California pleaded guilty to operating an unlicensed money transmitting business affiliated with an ...
Scammers are sending fake texts claiming to be from EZDriveMA, the Massachusetts electronic tolling system, and FasTrak, ...
Pocono Record on MSN1d
Skimming scams on the rise: Here is how to protect yourselfSkimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such ...
PIERRE — South Dakota Attorney General Marty Jackley announced that a California man has pleaded guilty in connection to an ...
As the flames plunged down Eaton Canyon on Jan. 7, Todd Smoyer fled his Altadena home in tears knowing it would be the last time he’d see it. His neighbor confirmed the next morning that the ...
However, the department does provide federal dollars to California, investigate complaints of discrimination involving California schools and students, and oversee federal student loans—loans that ...
California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans ...
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