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DOJ: Man pleads guilty to identity theft in Tracy prison fraud scheme

While incarcerated in Tracy, the DOJ said, Hawkins collected identifying information from other incarcerated people and used it to submit fake claims.

United statesKenneth ray hawkinsWilliamb shubbDepartment of justiceCalifornia employment development departmentUs district courtDeuel vocational institution in tracyTray hawkinsDeuel vocational institutionSocial securityJudge williamEastern district

Former inmate pleads guilty to $1 million fraud scheme with Barstow residents

The Department of Justice announced that a former inmate pleaded guilty to participating in a $1 million fraud scheme that involved Barstow residents.

United statesDeuel vocational institutionJacqueline marie marquezWilliamb shubbLas vegasSalyssa jonesRobertj artuzDebony jonesPhillipa talbertEbony chanel jonesKenneth ray hawkinsAlyssa marie jonesDepartment of justiceInvestigation divisionCalifornia employment development departmentRene ray de la cruz victorville daily

Inmates Charged In $1 2 Mil EDD Fraud Scheme

This morning, authorities have leveled charges in one of the biggest fraud cases yet at the employment development department.

Kenneth ray hawkinsTray hawkinsSocial securityராய் ஹாக்கின்ஸ்சமூக பாதுகாப்பு

Tracy man among four charged in $1 2M EDD fraud case

EDD approved dozens of the fraudulent claims, paying out over $900,000 via Bank of America debit cards.

United statesDeuel vocational institutionJacqueline marie marquezDebony jonesKenneth ray hawkinsEbony chanel jonesLas vegasSalyssa jonesAlyssa marie jonesDepartment of justiceEmployment development departmentMorning blendஒன்றுபட்டது மாநிலங்களில்தேனுவேல் தொழில் நிறுவனம்கருங்காலி ஜோன்ஸ்லாஸ் வேகாஸ்

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