Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…
Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS
Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean