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


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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 defend ....

United States , California Correctional Institute , Los Angeles , Phillipa Talbert , Joseph Barton , Telvin Breaux , Holly White , Daryol Richmond , Melanie Alsworth , California Employment Development Department , Kern Valley State Prison , Southern California , Federal Sentencing Guidelines , ஒன்றுபட்டது மாநிலங்களில் , கலிஃபோர்னியா திருத்தம் நிறுவனம் , லாஸ் ஏஞ்சல்ஸ் , ஜோசப் பார்டன் , ஹோலி வெள்ளை , கலிஃபோர்னியா வேலைவாய்ப்பு வளர்ச்சி துறை , கர்ன் பள்ளத்தாக்கு நிலை ப்ரிஸந் , தெற்கு கலிஃபோர்னியா , கூட்டாட்சியின் தண்டனை வழிகாட்டுதல்கள் ,