Rochelle Pasley could face as many as 22 years in prison for the COVID-era fraud, one of many cases in which phony claims led the state Employment Development Department to wrongly pay out $20 ...

Feds announced criminal charges against three people who allegedly falsely claimed their properties were destroyed in the ...

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme ...

The Economic Development Department [EDD] will host its third Fintech Webinar of 2025 on March 13, featuring Dr. Kevin Minors ...

Charged in Alleged $3.3 Million Scam to Obtain COVID Jobless Benefits for Unqualified Individuals, Including Children and Inmates ...

he co-authored two columns regarding the inexcusable waste of California tax dollars by the Employment Development Department. The first column, entitled Preventing Future Fraud, was published in ...

Her criminal history includes prior arrests and convictions for fraud offenses ... Department in August 2020 and again in January of this year, according to the complaint. EDD paid her more ...

THE Bureau of Immigration (BI) on Sunday said it has re-arrested two Korean fugitives wanted for estafa and fraud in South Korea after their escape on March 4, assisted by three immigration staff. In ...

Read more: Teams being deployed to prevent, prosecute insurance fraud after fires The ... California Employment Development Department in August 2020 and again in January of this year, according to ...