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Details Written by FBI Fresno, California - On Thursday, July 15, a grand jury returned an indictment against three defendants for a scheme to submit over $1.4 million in fraudulent unemployment insurance claims in other inmates’ identities to the California Employment Development Department (EDD), Acting U.S. Attorney Phillip A. Talbert announced. The indictment charges Daryol Richmond, 30; Telvin Breaux, 29; and Holly White, 30, with conspiracy to commit mail fraud and aggravated identity theft. Richmond and Breaux are inmates at the Kern Valley State Prison and California Correctional Institute, respectively. White resides in Los Angeles. The indictment was unsealed following White’s arrest. According to court documents, the underlying applications for the claims falsely stated that the inmates worked within the prescribed period as clothing merchants, handymen, and other jobs, and were available to work. To avoid detection, the defend ....
On Thursday, July 15, a grand jury returned an indictment against three defendants for a scheme to submit over $1.4 million in fraudulent unemployment insurance claims in other inmates’ identities to the California Employment Development Department (EDD), Acting U.S. Attorney Phillip A. Talbert announced. The indictment charges Daryol Richmond, 30; Telvin Breaux, 29; and Holly White, 30, with conspiracy to commit mail fraud and aggravated identity theft. Richmond and Breaux are inmates at the Kern Valley State Prison and California Correctional Institute, respectively. White resides in Los Angeles. The indictment was unsealed today following White’s arrest. According to court documents, the underlying applications for the claims falsely stated that the inmates worked within the prescribed period as clothing merchants, handymen, and other jobs, and were available to work. To avoid detection, the defendants created fictitious email accounts and used different physical ad ....
The Hill columnist Kristin Tate on pandemic benefits. and YouTuber Matt Kohrs on Reddit investors growing wary of hedge fund posers in forum. A grand jury has indicted three California residents in connection with what the Department of Justice said was a scheme aimed at stealing $1.4 million in fraudulent unemployment benefits from taxpayers. But two of the suspects were already behind bars, allegedly running the scam from jail. Federal officials said inmates Daryol Richmond, 30, and Telvin Breaux, 29, worked from their respective correctional facilities at Kern Valley State Prison and California Correctional Institute in coordination with Los Angeles resident Holly White to submit false unemployment claims under the names of other inmates. All three have been charged with conspiracy to commit mail fraud and aggravated identity theft. ....