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California man loses all his benefits after returning EDD overpayment


That money would be later subtracted from his debit card. and more.
I had gone back to check the balance and it was zero, Lombardi recalled.
The state not only took his extra $2,100 but another $1,600 on top of that, totally draining his account.
He called Bank of America, which told both him and 7 On Your Side that EDD handles resolving overpayments.
He s also tried contacting EDD but was unsuccessful.
To make matters worse, Lombardi has now received a tax bill which included not only the overpayment but the money that was his but had been taken away.
This has gone from being an EDD issue to potentially an IRS problem that I might have down the road, he said. ....

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Unemployment in California: EDD official talks fraudulent claims, busy phone lines, identity verification


Unemployment in California: EDD official talks fraudulent claims, busy phone lines, identity verification
KGO
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SAN FRANCISCO (KGO) A spokesperson for California s embattled Employment Development Department joined ABC7 s program Getting Answers on Thursday to discuss the problems millions of Californians are facing as they try to apply for benefits amid the COVID-19 pandemic.
Fraudulent Claims
A state audit released last week revealed the EDD likely paid out at least $10 billion in fraudulent claims between March and December another hit to the troubled department.
Spokesperson Loree Levy addressed the millions of fraudulent claims that we re paid out citing organized crime rings and the treasure trove of information available from data breaches on the dark web. ....

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California unemployment: Bank of America addresses freezing accounts, fraud in state assembly hearing


SACRAMENTO, Calif. (KGO) A California State Assembly budget subcommittee held a hearing Tuesday with California s EDD and its banking partner, Bank of America, to gain clarity on the massive fraud plaguing the program.
Faiz Ahmad, Head of Global Transaction Services at Bank of America, noted in his opening remarks that unemployment insurance fraud is nationwide, and not unique to California.
The size and scale of the California program attracted substantial fraud, including criminals who are fraudulently attempting to claim benefits. It is our assessment that there is sophisticated criminal network activity involved in this, as is being assessed by a third party specialist as well, said Ahmad. ....

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Senator McConnell and Justice Roberts Are Aiding and Abetting Voter Fraud Against Trump As B of A and the Post Office Prepare for Martial Law


October 2011  (511)
Senator McConnell and Justice Roberts Are Aiding and Abetting Voter Fraud Against Trump As B of A and the Post Office Prepare for Martial Law
Friday, December 18, 2020 By Paul Martin
by Dave Hodges
Friday, December 18, 2020
Is America going to war? Is Trump going to invoke the Insurrection Act? Or, as one of my main deep cover sources has stated, Trump is going to war with China and then invoke the Insurrection Act.
This is the first of a two part series. In Part One of this series, I will be laying foundation for the fact that something dramatic is coming and one of the above-listed three possibilities is very likely. ....

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