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California EDD dropping BofA for unemployment benefits payments
KRON via Yahoo News· 6 months ago(KRON) — The California Employment Development Department is dropping Bank of America as its partner...
Victorville woman indicted on suspicion of fraudulently obtaining $500K in COVID-19 relief funds
Victorville Daily Press via Yahoo News· 2 years agoA Victorville woman was arrested on a seven-count federal grand jury indictment alleging she...
Victorville woman pleads guilty to fraud in pandemic benefits scheme
Victorville Daily Press via Yahoo News· 1 year agoA Victorville woman pleaded guilty to fraudulently obtaining more than $500,000 in COVID-19...
Victorville Woman sentenced to federal prison for fraudulently obtaining insurance benefits
Victorville Daily Press via Yahoo News· 11 months agoA Victorville woman was sentenced to 30 months in federal prison for fraudulently obtaining more...
Why scammers who stole billions in unemployment benefits may get away with fraud
LA Times via Yahoo News· 1 year agoCongress has yet to give prosecutors more time to go after cases of massive unemployment insurance...
Former inmate pleads guilty to $1M fraud scheme that involved Barstow residents
Victorville Daily Press via Yahoo News· 2 years agoThe Department of Justice announced that a former inmate pleaded guilty to participating in a $1...
California recovers $1.1 billion in unemployment aid amid fraud investigation
LA Times via Yahoo Finance· 2 years agoMost of the money will be turned over to the U.S. government because the claims went through a...
Southern California man fraud suspect in Placer County
KTXL via Yahoo Finance· 2 months ago(FOX40.COM) — A Long Beach man was arrested in North Auburn on April 1 after being suspected of...