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Department of Justice

Glendale Man Sentenced to 6½ Years in Prison for Laundering At Least $3 Million in Fraudulently Obtained Jobless Benefits

A Glendale man was sentenced today to 78 months in federal prison for laundering at least $3 million in fraudulently obtained unemployment insurance (UI) benefits that his accomplices fraudulently obtained during the COVID-19 pandemic.
Investigative Results |
Department of Justice

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Investigative Results |