Investigators say overall losses from the widespread fraud will top at least $11 billion. That includes at least $810 million in the names of roughly 45,000 inmates, some of them on death row, according to a state audit in January.
Automatic teller machine cameras showed Gervais using the debit card issued to the senator, among the multiple times cameras showed her withdrawing cash using at least seven of the debit cards, prosecutors said.
She did so “at a time when so many Americans are in desperate need of this assistance,” U.S. Department of Labor Office of Inspector General special agent-in-charge Quentin Heiden said in a statement.
Woman Admits Using Senator s Info to Commit Fraud – NBC Bay Area
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Former EDD employee pleads guilty to $200K in fraud
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Woman Admits Using Senator s Info to Commit Fraud – NBC 5 Dallas-Fort Worth
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