A San Bernardino County couple were arrested for allegedly fraudulently obtained more than $2.1 million in COVID-19 pandemic ...
California woman and man arrested following a nine-count federal grand jury indictment alleging they fraudulently obtained ...
Lisa Puente and Arthur Marquez were arrested last week and charged with mail fraud, unauthorized access devices and ...
Two San Bernardino County residents were arrested last week in connection with a scheme that reportedly bilked the California ...
Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, of San Bernardino, were arraigned Tuesday in U.S. District Court in ...
San Bernardino County Woman and Man Arrested on Indictment Alleging $2.1 Million Scheme to Illegally Get COVID Jobless Benefits ...
Two San Bernardino County residents plead not guilty to fraudulently obtaining $2.1 million in COVID-19 relief.
Two San Bernardino County residents have been indicted on charges of fraudulently obtaining over $2.1 million in COVID-19 ...
Federal prosecutors said that Lisa Puente, 43, and Arthur Marquez, 53, submitted to the California Employment Development Department more than 120 fraudulent applications for pandemic benefits ...
Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, were arrested on Nov. 5 for allegedly submitting more than 120 fraudulent applications for unemployment insurance benefits using stolen identities ...