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Ringleader orchestrating millions stolen from EDD hatched plan from Tehachapi cell, feds say

Ringleader orchestrating millions stolen from EDD hatched plan from Tehachapi cell, feds say
tehachapinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tehachapinews.com Daily Mail and Mail on Sunday newspapers.

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Eastern District of California | Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud

Eastern District of California | Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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California prison inmate sentenced in $25 million EDD fraud case

A former gang member and prison inmate was sentenced Monday to more than five years in federal prison for his part in a scheme to defraud California's Employment Development Department (EDD) unemployment insurance system with fake pandemic claims totaling up to $25 million. ....

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Victorville man sentenced for $170,000 in unemployment fraud

Almost $250,000 in unemployment benefits were approved to 12 cards in various names that two men had possession of during a Las Vegas traffic stop in 2020. ....

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Superseding indictment adds defendants to $25 million, prison-based unemployment insurance fraud scheme

Eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims. ....

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