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California Statewide Law Enforcement Association

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Disability Benefits Fraud

EDD Assists in Investigating $1.5 Million Disability Benefits Fraud Case

November 14, 2014 by 911media

Three former Oakland residents, accused of using stolen identities to defraud the State of California of disability insurance benefits are facing decades in prison if convicted.  Jermila McCoy, 32,  Zeffrey Cain, 38, and Timnesha Wilson, 21, have pleaded not guilty to the charges they defrauded EDD in excess of $1.5 million. “This has to anger […]

Filed Under: CSLEA Reports, News Tagged With: 62, 902, Disability Benefits Fraud, United States Postal Inspection Service

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