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- Bay Area lawyer indicted in what feds describe as massive Ponzi scheme involving solar companysacbee.com
- Targeting covid aid fraudsters demandedArkansas Online
- Why scammers who stole billions in unemployment benefits may get away with fraudStar Telegram
- Unemployment insurance rip-offs: stop them!ocregister.com
- Congressional panel investigating ‘the state of California’s unemployment insurance system’sacbee.com
- Marin wine warehouse arsonist granted release from 27-year sentenceSan Jose Mercury News
- Feds sue DC Solar lawyer in massive Ponzi scheme, alleging he deceived investorssacbee.com
- Phillip Talbert sworn in as U.S. Attorney for Sacramento’s Eastern District of Californiasacbee.com
- In the newsArkansas Online
- California gets $1.1B back in likely fraudulent benefitsThe Fresno Bee
- California recovers $1.1 billion in unemployment aid amid fraud investigationLA Times
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