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Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme
LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD).
New Jersey Man Arrested for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A New Jersey man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
California Man Charged With Unemployment Insurance Benefits Fraud
LAS VEGAS, Nev. – In a criminal complaint unsealed Thursday, a Stockton, California, man has been charged for allegedly using multiple California Employment Development Department (EDD) unemployment insurance benefits debit cards in other peoples’ names without their authorization.
California Woman Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for and obtain over $250,000 in unemployment insurance benefits from the California Employment Development Department (EDD).
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.