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Inland Empire trio plead guilty in $1.2-million COVID-19 unemployment fraud

Inland Empire trio plead guilty in $1.2-million COVID-19 unemployment fraud
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San Bernardino , United States , Orange County , Moreno Valley , Mireya Ramos , Employment Development Department , Sequoia Edwards , Edward Moreno Valley , Calipatria State Prison , Social Security , சான் பெர்னார்டினோ , ஒன்றுபட்டது மாநிலங்களில் , ஆரஞ்சு கவுண்டி , மேலும் பள்ளத்தாக்கு , மீரெயா ராமோஸ் , வேலைவாய்ப்பு வளர்ச்சி துறை , சீக்வோயா எட்வர்ட்ஸ் , கலிபாட்ரியா நிலை ப்ரிஸந் , சமூக பாதுகாப்பு ,

Female trio in Inland Empire charged with fraud over $1.2 million in COVID benefits to inmates

Female trio in Inland Empire charged with fraud over $1.2 million in COVID benefits to inmates
Richard Winton
© (Associated Press)
People arrive to seek job opportunities at an employment office in Menlo Park, Calif. (Paul Sakuma / Associated Press)
Federal prosecutors have charged three Inland Empire women in separate schemes in which they allegedly raked in a combined $1.2 million in COVID-related unemployment benefits using the names of California inmates who they pretended were unemployed due to the pandemic.
Sequoia Edwards, 35, of Moreno Valley; Mireya Ramos, 42, of Colton; and Paris Thomas, 33, of San Bernardino, are charged in separate criminal complaints, and each woman faces two counts fraud in connection with gathering benefits and committing wire fraud, authorities said. ....

United States , Moreno Valley , Menlo Park , San Bernardino , Los Angeles , Orange County , David Ortiz , Mireya Ramos , Los Angeles Times , Paul Sakuma Associated , California Employment Development Department , Paul Sakuma , Associated Press , Inland Empire , Paris Thomas , Employment Development Department , Edward Moreno Valley , Social Security , Calipatria State , Thoma San Bernardino , ஒன்றுபட்டது மாநிலங்களில் , மேலும் பள்ளத்தாக்கு , மென்லோ பூங்கா , சான் பெர்னார்டினோ , லாஸ் ஏஞ்சல்ஸ் , ஆரஞ்சு கவுண்டி ,

Female trio charged with fraud over COVID benefits to inmates

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Federal prosecutors have charged three Inland Empire women in separate schemes in which they allegedly raked in a combined $1.2 million in COVID-related unemployment benefits using the names of California inmates who they pretended were unemployed due to the pandemic.
Sequoia Edwards, 35, of Moreno Valley; Mireya Ramos, 42, of Colton; and Paris Thomas, 33, of San Bernardino, are charged in separate criminal complaints, and each woman faces two counts fraud in connection with gathering benefits and committing wire fraud, authorities said.
The women are part of a rash of pandemic-related unemployment fraud schemes that have occurred around the state during the past year, with at least $8`10 million in unemployment benefit claims improperly filed in the names of California prison inmates, authorities said. Investigators say overall fraud losses will top at least $11 billion. ....

United States , Moreno Valley , San Bernardino , Orange County , David Ortiz , Mireya Ramos , California Employment Development Department , Inland Empire , Paris Thomas , Employment Development Department , Edward Moreno Valley , Social Security , Calipatria State , Thoma San Bernardino , ஒன்றுபட்டது மாநிலங்களில் , மேலும் பள்ளத்தாக்கு , சான் பெர்னார்டினோ , ஆரஞ்சு கவுண்டி , டேவிட் ஆர்டீஸ் , மீரெயா ராமோஸ் , கலிஃபோர்னியா வேலைவாய்ப்பு வளர்ச்சி துறை , உள்நாட்டு பேரரசு , பாரிஸ் தாமஸ் , வேலைவாய்ப்பு வளர்ச்சி துறை , சமூக பாதுகாப்பு , கலிபாட்ரியா நிலை ,