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Reports

York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a Bank

COLUMBIA, S.C. — Brandi McCoy, 48, of York County, has been sentenced to 15 months in federal prison for conspiracy to make false statements to a bank.

Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge

Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud

Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme

SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic.

Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme

Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Minneapolis Non-Profit Executive and Business Consultant Pleads Guilty in $6 Million Fraud Scheme

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.