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Prosecutors said the man and his accomplice netted about $1 million in funds intended for workers affected by the COVID-19 ...
The fraudulent claims led to the California Employment Development Department (EDD) approving over 50 applications, resulting ...
A Citrus Heights man pleaded guilty to mail fraud and firearms charges for his role in a COVID-19 unemployment fraud scheme ...
Tech billionaire, Elon Musk-led Department of Government Efficiency has announced that California, New York, and Massachusetts accounted for most improper unemployment claims in the United States ...
They claimed more than $1.1 million in unemployment benefits for purported employees of the phony businesses, prosecutors ...
DOGE claimed that the department found hundreds of millions of dollars in fraudulent unemployment claims. In one absurd ... of gross mismanagement of California’s unemployment system during ...
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MyNewsLA.com on MSNOC Sibling Head to Federal Prison for Running $1.1M Unemployment Benefit SchemeAn Orange County man and three of his sisters were sentenced Thursday to federal prison terms for participating in a scheme ...
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MyNewsLA.com on MSNSoCal Siblings Sentenced to Federal Prison for Fraud SchemeAn Orange County man and three of his sisters were sentenced Thursday to federal prison terms for participating in a scheme in which they created nonexistent businesses, then claimed more than $1.1 ...
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