Two Defendants Charged with Prison-Based Unemployment Insurance Fraud
ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an
prison-based
Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring
WICHITA, KAN. – A federal jury convicted two Wichita men
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been