A former U.S Postal Service mail carrier and Valencia residents co-schemer was sentenced to prison Sunday for COVID-19 related fraud. The pair were sentenced to 41 months in federal prison for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people ...
Read More »Fraud Scheme
Stevenson Ranch Woman Sentenced To Over Four Years In Prison For Embezzling $1.7 Million Through Diversity Recruitment Scam
A former human resources manager at a Santa Clarita-based race car design and development company was sentenced to 51 months in federal prison Friday for scheming to defraud her then-employer out of more than $1.7 million earmarked for diversity recruitment by using two fake businesses that billed for services that were never performed. Judith Fernandez Adelugba, 45, of Stevenson Ranch, ...
Read More »Santa Clarita Valley Medical Supply Business Owner Sentenced In Fraud Case
Ed. Note: The following is a news release provided by the U.S. Department of Justice. The former owner of Santa Clarita Valley-based Ezcor Medical Supply was sentenced Monday in $3.5 million Medicare and Medi-Cal fraud scheme. Don’t miss a thing. Get breaking Santa Clarita news alerts delivered right to your inbox. Sylvia Walter-Eze, 48, of Stevenson Ranch, California, was found guilty by ...
Read More »
KHTS Radio Santa Clarita Radio – Santa Clarita News