SAN DIEGO — Two former employees of the state Employment Development Department are facing federal charges for allegedly filing hundreds of thousands of dollars in fraudulent unemployment claims.

SAN DIEGO (CNS) - A San Diego resident in federal court received a three-year prison sentence Friday in connection with submitting false claims for pandemic unemployment insurance benefits and ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. SAN DIEGO (CNS) – A San Diego woman ...

Fourteen people have been charged in San Diego with fraud and money laundering for their alleged roles in a scheme to take more than $5 million in state unemployment funds, according to an ...

SAN DIEGO (CNS) - A San Diego woman and former contract employee with the state's Employment Development Department was charged with a dozen federal wire fraud and identity theft counts Thursday ...

A Romanian husband and wife who participated in a scheme that prosecutors say took more than $5 million in unearned California unemployment ... fraud and money laundering charges Thursday in San ...

SAN DIEGO, California ... and accountability." The case is being prosecuted by Assistant U.S. Attorney Ronald Sou. Anyone with information about attempted fraud involving COVID-19 can report ...

Federal prosecutors from San Diego have dismissed a Medicare fraud case against an Irvine biosciences company and its top leaders amid accusations from defense attorneys of prosecutorial missteps.

SAN DIEGO SAN DIEGO — A court-ordered statewide task force charged with studying reforms to prevent future cases of charter school fraud is convening for the first time in San Diego on Monday ...

Elder fraud is among the most underreported crimes. But investigative reporter Amita Sharma says that could change with a San Diego case that has revealed a nationwide criminal network.

Parore was charged with multiple felonies related to elder fraud and is currently serving ... She was eventually linked to a dozen other cases in San Diego County. And then it became clear to ...