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View Full Version : Man ordered to repay $3M in Calif employment fraud - San Jose Mercury News



FraudNews
06-26-2010, 04:37 PM
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Man ordered to repay $3M in Calif employment fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.mercurynews.com%2Fnews%2Fci_1 5384619&usg=AFQjCNE20jEohnBGeKUkGtb1EGhNyBHqtg)
San Jose Mercury News
... 31-year-old Manuel Mejia Ordonez was sentenced Friday to eight years and one month in prison for conspiracy to commit mail fraud and identity theft. ...
Man ordered to pay $3 million to EDD for mail fraud, ID theft (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.news10.net%2Fnews%2Fstory.asp x%3Fstoryid%3D84440%26catid%3D2&usg=AFQjCNFwMQLF-_bZZgDSgWBhMPSJQydYjA)News10.net
US judge in Sacramento gives man 8 years for jobless fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fblogs.sacbee.com%2Fcrime%2Farchiv es%2F2010%2F06%2Fus-judge-in-sac.html&usg=AFQjCNFRIpK3GCjncN5AS3mdwFfF_cAy6g)Sacramento Bee (blog)

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