Woman Arrested For EDD Fraud As She Arrived At Riverside Superior Court For Unrelated Identity Theft CaseRiverside police investigators say Ugalde had stolen several identities to fraudulently acquire EDD unemployment benefits.
Feds Arrest Rapper Who Bragged About Getting Rich From Filing EDD Claims In Music VideoFontrell Antonio Baines was arrested Sept. 23 by Las Vegas police and was found to be in possession of eight EDD debit cards, seven of which were in the names of other people, according to a federal affidavit.
Menifee Woman Charged With Fraudulently Obtaining Over $500K From EDDA Riverside County woman is facing identity theft charges after allegedly getting more than $500,000 in fraudulently obtained unemployment benefits from the state.
2 On Your Side: More Than 30K California Addresses Targets Of Potential EDD Fraud, Data ShowData obtained by CBS shows more than 30,000 addresses across the state have been used to file potentially fraudulent unemployment insurance claims.
Goldstein Investigation: Some Californians Receive EDD Letters Despite Not Applying For AssistanceA man who CBSLA is not identifying received these letters from EDD telling him he’s been accepted for pandemic unemployment insurance - even though he never applied and has been on disability for years.
Beverly Hills Police Arrest Additional Suspects In Growing EDD Fraud ScandalIn less than two weeks, Beverly Hills Police have found 87 people who are allegedly connected to EDD fraud and identity theft.
Riverside Police: Do Not Send Back Suspicious EDD Mail, Hand It Over To OfficersRiverside police issued a warning Monday that mail that does not belong to the residents of a particular address beware of mail fraud suspects showing up at homes and taking incoming and returned mail from mailboxes.
44 People Arrested In Connection With EDD Fraud In Beverly Hills Since September 3In a press release, officials said that the BHPD "learned criminals were fraudulently obtaining EDD benefits loaded onto EDD debit cards using stolen identities" at the beginning of September.
EDD To Undergo Audit After Reports Of Letters Addressed To Dozens Of People Arriving At Homes Listed For SaleEDD said anyone who receives a letter not meant for them should return it to the department and file a fraud report online.