3년간 실업급여 사기로 가족5명포함 8명... 8 arrested, including L.A. mother and her 4 …
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110만달러 이상을 청구했다는데, 온 가족이 동원되고..
요즈음 실업수당 마구 신청하는 사람들에대한 본보기이려나요?
https://www.kron4.com/news/california/8-arrested-including-l-a-mother-and-her-4-children-for-allegedly-stealing-1-1-million-in-unemployment-benefits-fraud-scheme/
8 arrested, including L.A. mother and her 4 children, for allegedly stealing $1.1 million in unemployment benefits fraud scheme
Eight people were arrested Tuesday for allegedly creating fake businesses to claim more than $1.1 million in unemployment benefits, officials said.
The nine-count indictment unsealed Tuesday alleges a three-year conspiracy to cheat the California unemployment insurance program through the creation of fraudulent cleaning services and boutique stores, according to a news release from the U.S. Attorney’s Office in Los Angeles.
The indictment charges each of the eight defendants, at least six of whom are related, with one count of conspiracy to commit wire fraud and one count of aggravated identity theft. The defendants are:
Donna Givens, 58, of the Gramercy Park area of Los Angeles
Catrina Gipson, 44, of Moreno Valley, who is Givens’ niece
Evelyn Taylor, 36, of Gramercy Park, a daughter of Givens
Laron Taylor, 34, of Buena Park, a son of Givens
Latrice Taylor, 37, of Buena Park, a daughter of Givens
Raschell Taylor, 30, of San Bernardino, a daughter of Givens
Bianka Logie, 45, of Moreno Valley
Vernisha Jolivet, 27, of Indianapolis
Seven of them were expected to be arraigned Tuesday afternoon. Jolivet, who was arrested in Indianapolis, was expected to appear in court in Indiana on Wednesday.
From February 2013 to July 2016, the eight allegedly registered fake businesses, including Latasha’s Devining Cleaning Service, Charm Boutique and Infinite Cleaning Service, with the California Employment Development Department, the state’s administrator for federal unemployment insurance benefits.
Logie, Jolivet and Evelyn Taylor filed claims for unemployment insurance, claiming unemployment from the businesses created by their co-conspirators, according the U.S. Attorney’s Office.
Givens and her children, Laron Taylor and Raschell Taylor, allegedly opened and maintained post office boxes to receive mail for the fake businesses.
After being issued California EDD-funded debit cards, the defendants allegedly withdrew funds from cards in the name of others. They also used the names of prison inmates as phony employees to collect the unemployment insurance claims benefits, officials said.
In total, they fraudulently gained approximately $1,106,282 in unemployment insurance benefits, according to the indictment.
If convicted on all charges, each of the eight people face a maximum sentence of 22 years in federal prison, officials said.
110만달러 이상을 청구했다는데, 온 가족이 동원되고..
요즈음 실업수당 마구 신청하는 사람들에대한 본보기이려나요?
https://www.kron4.com/news/california/8-arrested-including-l-a-mother-and-her-4-children-for-allegedly-stealing-1-1-million-in-unemployment-benefits-fraud-scheme/
8 arrested, including L.A. mother and her 4 children, for allegedly stealing $1.1 million in unemployment benefits fraud scheme
Eight people were arrested Tuesday for allegedly creating fake businesses to claim more than $1.1 million in unemployment benefits, officials said.
The nine-count indictment unsealed Tuesday alleges a three-year conspiracy to cheat the California unemployment insurance program through the creation of fraudulent cleaning services and boutique stores, according to a news release from the U.S. Attorney’s Office in Los Angeles.
The indictment charges each of the eight defendants, at least six of whom are related, with one count of conspiracy to commit wire fraud and one count of aggravated identity theft. The defendants are:
Donna Givens, 58, of the Gramercy Park area of Los Angeles
Catrina Gipson, 44, of Moreno Valley, who is Givens’ niece
Evelyn Taylor, 36, of Gramercy Park, a daughter of Givens
Laron Taylor, 34, of Buena Park, a son of Givens
Latrice Taylor, 37, of Buena Park, a daughter of Givens
Raschell Taylor, 30, of San Bernardino, a daughter of Givens
Bianka Logie, 45, of Moreno Valley
Vernisha Jolivet, 27, of Indianapolis
Seven of them were expected to be arraigned Tuesday afternoon. Jolivet, who was arrested in Indianapolis, was expected to appear in court in Indiana on Wednesday.
From February 2013 to July 2016, the eight allegedly registered fake businesses, including Latasha’s Devining Cleaning Service, Charm Boutique and Infinite Cleaning Service, with the California Employment Development Department, the state’s administrator for federal unemployment insurance benefits.
Logie, Jolivet and Evelyn Taylor filed claims for unemployment insurance, claiming unemployment from the businesses created by their co-conspirators, according the U.S. Attorney’s Office.
Givens and her children, Laron Taylor and Raschell Taylor, allegedly opened and maintained post office boxes to receive mail for the fake businesses.
After being issued California EDD-funded debit cards, the defendants allegedly withdrew funds from cards in the name of others. They also used the names of prison inmates as phony employees to collect the unemployment insurance claims benefits, officials said.
In total, they fraudulently gained approximately $1,106,282 in unemployment insurance benefits, according to the indictment.
If convicted on all charges, each of the eight people face a maximum sentence of 22 years in federal prison, officials said.
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작성일2020-07-09 12:09
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