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Mealeys

MLex

July 15, 2021

USA v. Richmond

Track this case

Case Number:

1:21-cr-00184

Court:

California Eastern

Nature of Suit:

Judge:

Troy L. Nunley

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 12, 2023

    Prisoner, 3 Others Cop To $25M COVID Relief Fraud

    A California inmate and three associates pled guilty in federal court Monday for their roles in an unemployment benefits scam in which they used the personal information of inmates and minors, among others, to file for pandemic relief that would have totaled nearly $25 million if paid out.

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