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Fraudulent unemployment claims filed in name of U.S. senator By ADAM BEAMDecember 18, 2020 GMT FILE - In this Sept. 20, 2013, file photo, visitors use the Unemployment Insurance phone bank at the California Employment Development Department office in Sacramento, Calif. Federal prosecutors in California have accused four women of filing fraudulent unemployment benefits. The charges are part of a broader investigation of fraud in the state s distribution of more than $110 billion in unemployment benefits since the pandemic began. (AP Photo/Rich Pedroncelli, File) FILE - In this Sept. 20, 2013, file photo, visitors use the Unemployment Insurance phone bank at the California Employment Development Department office in Sacramento, Calif. Federal prosecutors in California have accused four women of filing fraudulent unemployment benefits. The charges are part of a broader investigation of fraud in the state s distribution of more than $110 billion in unemployment benefits si ....
A San Diego woman and former contract employee with the state's Employment Development Department was charged with a dozen federal wire fraud and identity theft counts Thursday. ....
California unemployment: Fraudulent EDD claims filed in name of US Senator Dianne Feinstein abc11.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc11.com Daily Mail and Mail on Sunday newspapers.
Ex-California EDD worker filed fraudulent claims under Dianne Feinstein s name: feds By Adam Beam EDD workers and inmates are accused of a fraud. SACRAMENTO, Calif. - Among the more than $110 billion in unemployment benefits California has paid this year to people who lost their jobs because of the coronavirus, $21,000 went to an address in Roseville under the name and Social Security number of U.S. Sen. Dianne Feinstein. The Bank of America, which contracts with the state to provide benefits to people on debit cards, flagged the claim for possible fraud. Federal investigators later found at least $2 million worth of fraudulent unemployment claims had been filed from that same address, which they said were all linked to a woman who once worked for the state unemployment agency until she was fired in 2018. ....
By Adam Beam • Updated on December 18, 2020 at 1:06 pm Al Drago/Bloomberg via Getty Images Among the more than $110 billion in unemployment benefits California has paid this year to people who lost their jobs because of the coronavirus, $21,000 went to an address in Roseville under the name and Social Security number of U.S. Sen. Dianne Feinstein. The Bank of America, which contracts with the state to provide benefits to people on debit cards, flagged the claim for possible fraud. Federal investigators later found at least $2 million worth of fraudulent unemployment claims had been filed from that same address, which they said were all linked to a woman who once worked for the state unemployment agency until she was fired in 2018. ....