L. A. — A Santa Clarita people pleaded bad Tuesday to a federal fraud charge for acquiring $655,000 in salary cover regimen financing by distributing phony income tax files and personnel ideas.
Raymond Magana, 39, pleaded accountable, via Zoom, to an individual matter of fraud in connection with significant catastrophe or crisis importance, according to research by the U.S. Continue reading “Santa Clarita man pleads bad to fraudulence in $655,000 COVID-19 financial assistance strategy”