Jaysha Victorian, a 23-year-old from Houston, pleaded guilty to conspiracy to commit wire fraud after exploiting her position ...
Regtechtimes on MSN3d
Jaysha Victorian Admits Shocking Role in $8.6 Million Debit Card FraudA 23-year-old woman from Houston, Texas, named Jaysha Victorian, has admitted to taking part in a large fraud scheme that ...
Court documents stated that the three men and others submitted fraudulent applications for unemployment to the ... They then received debit cards totaling $570,000 that was used for vacations ...
8NewsNow.com on MSN10d
Las Vegas man sentenced to prison for unemployment benefits fraud, identity theftA Las Vegas man was sentenced to three and a half years in prison on Thursday for defrauding more than $380,000 in ...
Seventy unemployment claims were filed using the address of Gilbert Orosco’s home, resulting in debit cards from California, Arizona and Nevada agencies that made weekly or biweekly payments for ...
A Las Vegas man has been sentenced to three and a half years in prison after being convicted of unemployment insurance ...
A New Rochelle man has been arrested for allegedly stealing $312,597 in state unemployment benefits in ten months. Benjamin Vabner, ...
I don’t know if they’re fake names or anything.” In early December, Rich Kondo received a debit card connected to an unemployment claim for his mother, Hiroko. She’s 94 and long retired ...
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