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Three Charged in Prison-Based COVID-19 Unemployment Benefits Scheme

Details Written by FBI Fresno, California - On Thursday, July 15, a grand jury returned an indictment against three defendants for a scheme to submit over $1.4 million in fraudulent unemployment insurance claims in other inmates’ identities to the California Employment Development Department (EDD), Acting U.S. Attorney Phillip A. Talbert announced. The indictment charges Daryol Richmond, 30; Telvin Breaux, 29; and Holly White, 30, with conspiracy to commit mail fraud and aggravated identity theft. Richmond and Breaux are inmates at the Kern Valley State Prison and California Correctional Institute, respectively. White resides in Los Angeles. The indictment was unsealed following White’s arrest. According to court documents, the underlying applications for the claims falsely stated that the inmates worked within the prescribed period as clothing merchants, handymen, and other jobs, and were available to work. To avoid detection, the defendants created fi

United statesCalifornia correctional instituteLos angelesPhillipa talbertJoseph bartonTelvin breauxHolly whiteDaryol richmondMelanie alsworthCalifornia employment development departmentKern valley state prisonSouthern californiaFederal sentencing guidelinesஒன்றுபட்டது மாநிலங்களில்கலிஃபோர்னியா திருத்தம் நிறுவனம்லாஸ் ஏஞ்சல்ஸ்

Three charged in prison-based COVID-19 unemployment benefits scheme

On Thursday, July 15, a grand jury returned an indictment against three defendants for a scheme to submit over $1.4 million in fraudulent unemployment insurance claims in other inmates’ identities to the California Employment Development Department (EDD), Acting U.S. Attorney Phillip A. Talbert announced. The indictment charges Daryol Richmond, 30; Telvin Breaux, 29; and Holly White, 30, with conspiracy to commit mail fraud and aggravated identity theft. Richmond and Breaux are inmates at the Kern Valley State Prison and California Correctional Institute, respectively. White resides in Los Angeles. The indictment was unsealed today following White’s arrest. According to court documents, the underlying applications for the claims falsely stated that the inmates worked within the prescribed period as clothing merchants, handymen, and other jobs, and were available to work. To avoid detection, the defendants created fictitious email accounts and used different physical addresses t

United statesCalifornia correctional instituteLos angelesPhillipa talbertJoseph bartonTelvin breauxHolly whiteDaryol richmondMelanie alsworthUnited states department of justiceCalifornia employment development departmentKern valley state prisonSouthern californiaFederal sentencing guidelinesUnited states departmentஒன்றுபட்டது மாநிலங்களில்

California inmates ran $1 4M COVID-19 unemployment benefits fraud from prison, feds say

The Hill columnist Kristin Tate on pandemic benefits. and YouTuber Matt Kohrs on Reddit investors growing wary of hedge fund posers in forum. A grand jury has indicted three California residents in connection with what the Department of Justice said was a scheme aimed at stealing $1.4 million in fraudulent unemployment benefits from taxpayers. But two of the suspects were already behind bars, allegedly running the scam from jail. Federal officials said inmates Daryol Richmond, 30, and Telvin Breaux, 29, worked from their respective correctional facilities at Kern Valley State Prison and California Correctional Institute in coordination with Los Angeles resident Holly White to submit false unemployment claims under the names of other inmates. All three have been charged with conspiracy to commit mail fraud and aggravated identity theft.

United statesCalifornia correctional instituteLos angelesYoutuber matt kohrsKristin tateTelvin breauxHolly whiteDaryol richmondDepartment of justiceEmployment development departmentKern valley state prisonGolden stateஒன்றுபட்டது மாநிலங்களில்கலிஃபோர்னியா திருத்தம் நிறுவனம்லாஸ் ஏஞ்சல்ஸ்கிறிஸ்டின் டேட்

California inmates stole $1 4M in unemployment benefits, feds say

California inmates stole $1 4M in unemployment benefits, feds say
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United statesCalifornia correctional instituteLos angelesTelvin breauxHolly whiteDaryol richmondDepartment of justiceEmployment development departmentKern valley state prisonGolden stateஒன்றுபட்டது மாநிலங்களில்கலிஃபோர்னியா திருத்தம் நிறுவனம்லாஸ் ஏஞ்சல்ஸ்ஹோலி வெள்ளைதுறை ஆஃப் நீதிவேலைவாய்ப்பு வளர்ச்சி துறை

California inmates indicted in $1 4M EDD fraud scheme, feds say

California inmates indicted in $1 4M EDD fraud scheme, feds say
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