Menifee woman charged with stealing over $500,000 in COVID-19 unemployment benefits through the dark web

Menifee woman charged with stealing over $500,000 in COVID-19 unemployment benefits through the dark web

Posted by Doug Spoon

Friday, October 09, 2020

http://www.menifee247.com/2020/10/menifee-woman-charged-with-stealing-over-500000-in-unemployment-benefits.html?m=0

A Menifee woman was charged today with identity theft and two counts of fraud by federal officials who say she used stolen information from ...

Woman arrested on fraud charges after search in Homeland

Woman arrested on fraud charges after search in Homeland

Posted by Menifee 24/7 Staff

Wednesday, May 17, 2017

http://www.menifee247.com/2017/05/woman-arrested-on-fraud-charges-after-search-in-homeland.html?m=0

Evidence of mail and identity theft recovered last week is displayed by the Sheriff's Department. Sheriff's deputies serving a sear...

Menifee Residents Arrested on Mail Theft, Fraud Charges

Menifee Residents Arrested on Mail Theft, Fraud Charges

Posted by Doug Spoon

Tuesday, August 16, 2016

http://www.menifee247.com/2016/08/menifee-residents-arrested-on-mail-theft-fraud-charges.html?m=0

Two Menifee residents were arrested after Sheriff's deputies discovered a large amount of stolen mail and personal information of vict...

Hemet Man Sentenced to 15 Years, Must Repay $12.6 Million

Hemet Man Sentenced to 15 Years, Must Repay $12.6 Million

Posted by Menifee 24/7 Staff

Friday, August 16, 2013

http://www.menifee247.com/2013/08/hemet-man-sentenced-to-15-years-must-repay-12.6-million.html?m=0

A Hemet man was sentenced today to 15 years in prison and ordered to pay more than $12.6 million in restitution to victims for a real estate...

Temecula Men Accused of Defrauding Local Homeowners

Temecula Men Accused of Defrauding Local Homeowners

Posted by Menifee 24/7 Staff

Saturday, April 06, 2013

http://www.menifee247.com/2013/04/temecula-men-accused-of-defrauding-local-homeowners.html?m=0

Temecula police are seeking information from anyone who may have come in contact with two men arrested Friday on charges of trespassing, bur...