The Governor’s Office of Emergency Services (Cal OES) in partnership with State’s Districts Attorney’s and the US Attorney’s Office continue to investigate and remediate fraud within state and federal unemployment insurance programs. Under the guidance of this state level coordination group, new safeguards have already been put in place to protect Californians as ongoing investigations continue to move forward in a collaborative fashion.
Established on November 24, the state level coordination group on unemployment insurance fraud – which also includes participation from the Federal Bureau of investigation, the California Department of Corrections and Rehabilitation (CDCR) among others – has worked closely with the California Employment Development Department (EDD) to employ new tools and bolster existing programs to strengthen its fraud detection methods. Changes include amplified fraud detection criteria as advised by Thompson Reuters, and a new data sharing system wit
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Currently Reading I remember hearing the screams : Sacramento D.A. compiles book to give voice to victims of Golden State Killer
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1of3Mary Berwert (L) and Debbi Domingo McMullan embrace following the sentencing hearing of Joseph James DeAngelo, Jr., in Sacramento, California, on August 21, 2020. - DeAngelo, a former policeman dubbed the Golden State Killer, apologized to his victims as he was handed multiple life sentences for a brutal decade-long crime spree that terrorized California. Berwert was 13 when DeAngelo raped her in her Walnut Creek bedroom in 1979. DeAngelo killed McMullans mother, Cheri Domingo, and Cheris boyfriend Gregory Sanchez in 1981. (Photo by Santiago Mejia / POOL / AFP) (Photo by SANTIAGO MEJIA/POOL/AFP via Getty Images)Santiago Mejia/POOL/AFP via Getty ImagesShow MoreShow Less
New online book details stories of those affected by East Area Rapist No one ever needs to be afraid of this person because he s going to die in prison, Sacramento DA says Share Updated: 5:42 PM PST Dec 29, 2020 Jonathan Ayestas
New online book details stories of those affected by East Area Rapist No one ever needs to be afraid of this person because he s going to die in prison, Sacramento DA says Share Updated: 5:42 PM PST Dec 29, 2020
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Show Transcript VACCINATION. A NEW ONLINE BOOK DOCUMENTS THE TERROR CAUSED BY JOSEPH DEANGELO. THE BOOK WAS PUT TOGETHER USING WORRIES AND ACCOUNTS FROM HUNDREDS OF PEOPLE AFFECTED BY HIS HEINOUS CRIMES. DEANGELO WAS SENTENCED TO LIFE IN PRISON BACK IN AUGUST, AFTER PLEADING GUILTY TO 13 MURDERS AND 13 RAPE RELATED CHARGES. THE CRIMES HAPPENED IN THE 1970’S AND 80’S, AND IT TOOK DECADES FOR INVESTIGATORS TO FINALLY ARREST DEANGELO. JOINING US NOW IS DISTRI ATTORNEY ANNE M
12/28/20
WorkersCompensation.com
Sacramento, CA (WorkersCompensation.com) - Jorge Gerardo Maldonado, 55, of Sacramento, was charged with three felony counts of insurance fraud after allegedly underreporting payroll and employees to illegally save on workers compensation insurance premiums, resulting in a $687,560 loss to three insurance carriers.
After one of the victim insurance companies suspected Maldonado of fraud, the California Department of Insurance launched an investigation into his Sacramento cleaning company Pro-Care Building Maintenance (Pro-Care) and found that Maldonado underreported payroll and committed premium fraud. Maldonado has owned Pro-Care since 2014.
On July 10, 2016, a Pro-Care employee was injured while on the job and a workers compensation insurance claim was filed with one of the company s insurance carriers. During a review of the claim, it was found that Pro-Care underreported payroll and failed to report the end of policy payroll to the insurance
Sacramento Man Charged with Possession with Intent to Distribute Fentanyl Pills Details Written by IVN
Sacramento, California - A federal grand jury returned a one-count indictment Thursday against Sabian Quesada, 22, of Sacramento, charging him with possession with intent to distribute at least 40 grams of fentanyl, U.S. Attorney McGregor W. Scott announced.
According to court documents, on November 13, Quesada was found to be in possession of a significant number of counterfeit oxycodone hydrochloride pills containing fentanyl, a powerful synthetic opiate known to cause overdoses and death, even in small quantities.
This case is the product of an investigation by the Federal Bureau of Investigation, the Sacramento County Sheriff’s Office, and the Sacramento County District Attorney’s Office. Assistant U.S. Attorney James Conolly is prosecuting the case.