California woman and man charged with allegedly stealing ... - Fox News
3 days ago · A man and woman from San Bernardino County were arrested following a nine-count federal grand jury indictment alleging they obtained more than $2.1 million in Covid-19 relief funds. Lisa Puente ...
Man, woman allegedly steal $2.1M in jobless benefits in ... - Yahoo
3 days ago · In a news release, prosecutors with the U.S. Department of Justice say that 43-year-old Rialto resident Lisa Puente and 53-year-old San Bernardino resident Arthur Marquez ran the operation from ...
San Bernardino County duo accused of stealing $2.1 million in
2 days ago · Lisa Puente and Arthur Marquez were arrested last week and charged with mail fraud, unauthorized access devices and aggravated identity theft. ... The biggest news stories this morning: Latest God ...
Two San Bernardino County Residents Arrested on Indictment …
Nov 6, 2024 · Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, of San Bernardino are charged with six counts of mail fraud and one count of use of unauthorized access devices. Puente and Marquez also each are charged with one count of aggravated identity theft.
San Bernardino County Woman and Man Arrested on Indictment …
Nov 5, 2024 · Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, of San Bernardino, were arraigned this afternoon in United States District Court in Riverside. Both defendants are charged with six counts of mail fraud and one count of use of unauthorized access devices.
San Bernardino County Duo Pleads Not Guilty to $2.1 Million …
Nov 6, 2024 · According to a statement released by the U.S. Attorney’s Office, Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, ... Puente was released on a $20,000 bond, with Marquez securing his release ...
Duo Files 124 Bogus Unemployment Apps, Receives $2.1M In Pay: …
Nov 6, 2024 · Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, of San Bernardino, were arraigned Tuesday in U.S. District Court in Riverside.
San Bernardino County residents charged in $2.1 million COVID …
Nov 6, 2024 · Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, of San Bernardino, were arraigned in United States District Court in Riverside. ... Get up-to-the-minute news sent straight to your device.
Southern California Duo Accused of Stealing $2.1M in Jobless …
3 days ago · In a news release , prosecutors with the U.S. Department of Justice say that 43-year-old Rialto resident Lisa Puente and 53-year-old San Bernardino resident Arthur Marquez ran the operation from Feb. 2020 to Aug. 2023.
Trial set in pandemic relief fund fraud - inlandnewstoday.com
Nov 6, 2024 · Lisa Puente, 43, of Rialto, and Arthur Marquez, 53, of San Bernardino were arraigned Tuesday (November 5th), pleaded not guilty and their trial in federal court at Riverside was set for December 30th. An indictment alleges the pair submitted more than 120 fraudulent applications for unemployment insurance (UI) benefits using stolen identities ...
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