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Calif. U.S. Attorney: Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud

Calif. U.S. Attorney: Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud
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Santa Maria woman pleads guilty to COVID-19 insurance fraud

Santa Maria woman pleads guilty to COVID-19 insurance fraud
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Inmate pleads guilty to COVID-19 unemployment benefits fraud

Sholanda Thomas, 38, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty today to conspiracy ....

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Lake County News,California - State reports on Unemployment Insurance fraud crackdowns

The California Employment Development Department and California Governor’s Office of Emergency Services, or Cal OES, on Wednesday issued updates on the “monumental effort” to investigate and prosecute criminals who defrauded federal emergency unemployment benefit programs in 2020 work that involves over 1,400 active investigations and at least 130 criminal convictions. ....

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Former inmate sentenced to five years in prison for jailhouse COVID-19 unemployment benefits fraud

Former inmate sentenced to five years in prison for jailhouse COVID-19 unemployment benefits fraud
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