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Postal workers plead guilty to California unemployment fraud

Prosecutors say two U.S. Postal Service employees have pleaded guilty to charges they purchased postal money orders with thousands of dollars in California ....

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EDD fraud: 2 USPS employees in LA accused of stealing hundreds of thousands in unemployment benefits

Two USPS employees, Christian Jeremyah James and Armand Caleb Legardy, pleaded guilty in Los Angeles to federal criminal charges accusing them of unlawfully buying and cashing tens of thousands of dollars' worth of postal money orders with unemployment benefits fraudulently obtained with false claims of COVID-related job losses. ....

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Two Postal Service employees plead guilty to using EDD debit cards to illegally purchase thousands of dollars in postal money orders

May 24, 2021 Two United States Postal Service (USPS) employees pleaded guilty today to federal criminal charges accusing them of unlawfully buying and cashing tens of thousands of dollars’ worth of Postal money orders with unemployment benefits fraudulently obtained with false claims of COVID-related job losses. ....

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California USPS Workers Plead Guilty to Stealing Over $300,000 in Unemployment Benefits

California USPS Workers Plead Guilty to Stealing Over $300,000 in Unemployment Benefits
On 5/25/21 at 8:26 AM EDT
Two United States Postal Service employees have pleaded guilty to charges they unlawfully bought and cashed postal money orders with thousands of dollars in California unemployment benefits obtained through false claims of COVID-related job losses, prosecutors said.
Christian Jeremyah James, 31, and Armand Caleb Legardy, 32, each pleaded guilty in separate hearings to one count of use of unauthorized access devices, the U.S. Attorney s Office said in a statement on Monday.
James, of South Los Angeles, worked in the Culver City Main Post Office, while Legardy, of Inglewood, worked in the La Tijera Post Office in South Los Angeles. ....

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Postal workers plead guilty to California unemployment fraud - Santa Monica Daily Press

Postal workers plead guilty to California unemployment fraud
May. 25, 2021 at 1:00 pm
Two U.S. Postal Service employees pleaded guilty Monday to charges they purchased postal money orders with thousands of dollars in California unemployment benefits obtained through false claims of pandemic-related job losses, prosecutors said.
Christian Jeremyah James, 31 , and Armand Caleb Legardy, 32, each pleaded guilty in separate hearings to one count of use of unauthorized access devices, the U.S. Attorney’s Office said in a statement.
Prosecutors said the two, who worked at different LA-area post offices, obtained debit cards that had been issued by the California Employment Development Department based on applications submitted under 10 stolen identities. ....

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