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'Find me one who is still alive': San Diego hospital clerk preyed on patients for fraud – NBC 7 San Diego

Five defendants are accused of filing 108 separate claims to EDD, which paid out more than $1.6 million collectively. ....

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San Diego man receives prison sentence in COVID-19 fraud case

A San Diego resident received a 3-year prison sentence in connection with submitting false claims for pandemic unemployment insurance benefits and will surrender on Dec. 4. ....

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Ex-Scripps Health Employee Sentenced for Stealing Patient Data for Unemployment Claims

A San Diego resident in federal court received a three-year prison sentence Friday in connection with submitting false claims for pandemic unemployment insurance benefits and will surrender to the U.S. Bureau of Prisons on Dec. 4, according to the court ruling. ....

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Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes

Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes
Details
Written by Imperial Valley News
San Diego, California - San Diego County residents were charged in two separate indictments with Conspiracy to Commit Wire Fraud involving fraudulent Pandemic Unemployment Insurance claims.
As part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020, Congress provided new unemployment benefits for those affected by the COVID-19 Pandemic who would not otherwise qualify for unemployment insurance. In California, the Employment Development Department (EDD) administers unemployment insurance benefits.
In case number 21-CR-2154-CAB, Defendants Matthew Lombardo, Konrad Piekos, Ryan Genetti, and Dobrila Milosavljevic were charged with conspiracy to commit wire fraud. Defendants Lombardo, Piekos, and Genetti were also charged with Aggravated Identity Theft. In additio ....

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9 charged in pandemic unemployment benefits fraud

9 charged in pandemic unemployment benefits fraud
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