Daly City Police Seek Public's Help Identifying EDD Fraud SuspectPolice in Daly City on Tuesday asked for the public's assistance in identifying a man suspected of committing EDD fraud earlier this year.
Newsom Appoints Special Counsel To Investigate Multi-Billion Dollar EDD Debit Card FraudGov. Gavin Newsom’s administration on Tuesday tapped a former federal prosecutor to help investigate billions of dollars in fraudulent unemployment benefits paid by the state.
3 Charged In Northern California Prison-Based EDD Fraud SchemeTwo Northern California prison inmates and a Los Angeles woman have been charged with submitting $1.4 million in fraudulent unemployment insurance claims to the California Employment Development Department (EDD).
Women's Prison Inmate, Fresno Man Sentenced In California EDD FraudA Fresno man and an inmate at a Northern California women's prison were sentenced Monday to five years and one month in prison for submitting fake unemployment insurance claims to California's Employment Development Department (EDD).
NorCal Prison Inmate, 3 Others Charged In $1.2 Million California EDD Fraud SchemeAn inmate at a Northern California prison along with three other people have been indicted on federal charges involving $1.2 million in fraudulent unemployment insurance claims from the state's Employment Development Department (EDD), authorities announced Thursday.
Ex-Aryan Brotherhood Leader Arrested In Lake County; Accused Of $400K EDD FraudA one-time top member of the notorious Aryan Brotherhood who claimed to have turned his life around after 45 years in prison is now charged with defrauding Northern Californians out of nearly $400,000 in unemployment benefits.
Sacramento Weapons Bust Leads To Discovery Of $600,000 California EDD FraudIn what a district attorney called a “dangerous combination,” prosecutors say a gun bust has led investigators to uncover $600,000 in pandemic-related fraud from California’s beleaguered unemployment agency.
EDD Fraud: Federal Judge Issues Sweeping Injunction Against Bank of AmericaA federal judge issued a preliminary injunction against Bank of America Tuesday in the wake of widespread fraudulent Employment Development Department (EDD) claims totaling billions of dollars and the suspension of unemployment benefits to the hundreds of thousands of Californians affected.
EDD Fraud: Fresno Man, Central Valley Inmate Plead Guilty To $103K Unemployment Benefit SchemeTwo people, including an inmate at a prison in the Central Valley, have pled guilty in connection with a scheme defrauding the California Employment Development Department (EDD) out of $100,000 in COVID-19 unemployment benefits.
New Department of Labor Website Aimed at Helping Victims of Unemployment FraudThe U.S. Department of Labor on Monday announced the launch of a new website for people who have been targeted for unemployment insurance identity theft.
EDD Fraud: South Bay Pastor Another Target In Unemployment Debit Card ScamSanta Clara County has seen a huge spike in EDD fraud and its accompanying trail of victims, including a pastor serving a mostly poor, immigrant congregation in the South Bay.
EDD Fraud: Feds Indict 2 In State Prison Scam To Rip Off EDD BenefitsA federal grand jury has returned an indictment charging two defendants in a scheme that fraudulently used state prison inmate identities to rip off California Employment Development Department unemployment insurance benefits, Acting U.S. Attorney Phillip A. Talbert announced.
Stolen California EDD Unemployment Benefits Used To Fund Assault Weapons Purchases; 2 ArrestedPolice in Sacramento say they have arrested two people charged with stealing more than half a million dollars in unemployment benefits.
Playbooks For Scamming California EDD Benefits Easy To Find On Dark WebAt least $11 billion in unemployment benefits so far have gone to criminals instead of to the millions of Californians who desperately need them during COVID-related hardship.
Victims of EDD Debit Card Hacking Describe Experiences on Road to RecoveryUnemployment debit card accounts of tens of thousands of Californians have been hacked and KPIX has learned that Bank of America, which has the exclusive contract to handle the funds for the state Employment Development Department, is facing yet another class-action lawsuit.