Bogus Companies Set Up To Scam Unemployment Benefits Sees Indictments
LOS ANGELES – Law enforcement today arrested eight individuals named in a federal grand jury indictment charging them with creating nonexistent businesses and then claiming more than $1.1 million in unemployment benefits for purported employees of those fake businesses. The nine-count indictment unsealed today alleges a three-year conspiracy to cheat the state’s unemployment insurance program
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