Crime Ring Uncovered During Roseville Traffic Stop May Have Ties To Human TraffickingDetectives say an operation that started with a traffic stop in Roseville last year eventually took down a suspected EDD fraud ring with 200 known victims.
Roseville Police Uncover Massive Alleged EDD Fraud Ring; $2.3M Fraudulently Withdrawn From 200 Victims, Detectives SayDetectives say an operation that started with a traffic stop in Roseville last year eventually took down a suspected EDD fraud ring with 200 known victims.
Roseville Woman Admits To Unemployment Benefit FraudAutomatic teller machine cameras showed the woman using the debit card issued to U.S. Sen. Dianne Feinstein.
California Inmate Pleads Guilty To Stealing More Than $100,000 In Unemployment BenefitsA California prison inmate pleaded guilty Monday to conspiring to steal more than $100,000 in unemployment benefits designed to help those who lost their jobs during the coronavirus pandemic — one of numerous such thefts that authorities say have totaled more than $810 million.
Woman, 7 Inmates Suspected In $120K California EDD Fraud RingThe district attorney’s office says a woman was arrested at a Rio Linda home on Tuesday in connection to a suspected EDD fraud ring that also allegedly involves seven inmates.
California EDD Unemployment Website Down Since WeekendCalifornia’s beleaguered Employment Development Department website is experiencing problems as of Monday afternoon, leaving people trying to file unemployment claims scrambling.
Sacramento Couple Accused Of Receiving $550K In Fraudulent Unemployment BenefitsA Sacramento couple is accused of receiving more than $550,000 in fraudulent unemployment funds, police announced Friday.
California EDD Chief Vows Changes After MisstepsEmployment Development Director Rita Saenz, who took over last month after the previous director retired, repeatedly said she could not answer questions about what happened before she was hired. But she vowed to lawmakers: “This will never happen again.”
Audit: California Unemployment Agency Was Warned Of Fraud, Did LittleDespite warnings, the California Employment Development Department did nothing for four months to stop paying bogus jobless claims, according to an audit released Thursday.
State Auditor Rips California EDD For Being Unprepared Despite Knowing About Issues For Nearly A DecadeCalifornia's unemployment agency might have overpaid millions of people since March after it stopped enforcing some eligibility rules so they could process claims faster, according to a new audit released Tuesday.
California: Criminal Rings Loot Billions In Unemployment FundsCalifornia officials say hackers, identity thieves and overseas criminal rings stole an estimated $11.4 billion in unemployment benefits last year.
Suspicious Surge In California Unemployment Claims Raises ConcernsCalifornia is reporting a surge in coronavirus unemployment claims last week for independent contractors, gig workers and the self-employed, and the tens of thousands of claims are raising renewed concerns about widespread fraud.
1.4 Million Virus Unemployment Claims Suspended In CaliforniaCalifornia has suspended 1.4 million unemployment claims as it battles fraud in its massive coronavirus unemployment relief program, it was reported Wednesday.
California May Have Paid Out-Of-State Inmates Unemployment BenefitsMore than $40 million in California funding intended to help people left jobless by the coronavirus pandemic probably went to inmates in out-of-state jails and prisons, it was reported Tuesday.
EDD Suspends 'High Risk' Accounts To Weed Out FraudIn a tweet this weekend, the Employment Development Department announced it was suspending an unspecified number of accounts in an effort to weed out fraud.