Phyllis Hope Stitt, 61, of Carson, pleaded guilty today to one count of conspiracy to commit mail fraud and bank fraud for filing at least 29 fraudulent UI claims that caused the ...
ABC7 told EDD it had just taken $4,000 from an identity theft victim. The agency quickly looked into Issac's case, but had no record of his fraud alerts, so we provided his contact information.
It was the largest such scheme in Lake County, they said, and part of a wave of fraud to hit California ... including in one case where he was spirited into a courthouse inside a hollowed ...
He said that handwritten notes and signatures used for the applications were indeed Thompson’s, proving that he was involved in the fraud ... including in one case where he was spirited into ...
Matthew Loker, Bitton’s attorney, said the fraud appears similar to some EDD debit card fraud cases that he handled during the pandemic. “It’s deja vu a little bit,” Loker said.
A reputed former member of the notorious Aryan Brotherhood prison gang who gained fame for turning his back on the group and embracing nonviolence was found guilty Tuesday in Lake Superior Court of ...