LOS ANGELES – California Employment Development Department (EDD) investigators assisted in an investigation that led to an Antelope Valley woman pleading guilty to her role in an unemployment insurance scheme to bilk EDD out of nearly $300,000. On October 14, 2015, Dena Peterman, aka Dena Buttram, 32, of Littlerock, pleaded guilty to one count of conspiracy […]
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Three People Sentenced in $14 Million Unemployment Fraud Scheme
SACRAMENTO- Investigators from the California Employment Development Department assisted in a lengthy unemployment fraud scheme investigation that has led to prison sentences for three Sutter County residents. On September 24, 2015, Mohammad Adnan Khan, 35, of Live Oak, was sentenced to nine years in prison Iqila Begum Khan, 32, of Live Oak, to five years […]
