Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.
ON TOP OF THE $20 BILLIOINN FRAUDULENT UNEMPLOYMENT CLAIMS THEY’RE ALSO ... REPORT:ER AND NOW ANOTHER STORM HAS HIT CALIFORNIA’S EMPLOYMENT DEVELOPMENT DEPARTMENT WITH THE , RESIGNATION ...
A lot of that money – roughly $19 billion -- went to scammers who were stealing identities and filing bogus unemployment ...
A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in ... more than 150 claims, and called phone numbers associated with California EDD more than 1,000 ...
Initial filings for unemployment benefits in California rose last week compared with the week prior, the U.S. Department of Labor said Thursday. New jobless claims, a proxy for layoffs ...
In March 2020, California Gov ... the debit cards EDD had pre-loaded with benefits. According to the federal Department of Justice, Baines filed 92 fraudulent claims resulting in “attempted ...