Tag: EDD

On March 23rd, 2016

CSLEA FOP Lodge 77 Member Receives Outstanding Investigator Award From U.S. Attorney's Office

SACRAMENTO, Calif. — Congratulations to California Statewide Law Enforcement Association (CSLEA) Fraternal Order of Police (FOP) Member and California Employment Development Department (EDD) Investigator Celia Lopez for receiving the United States Attorney's Office 2015 Eastern District of California Outstanding Investigator Award for the Sacramento division. This award is one of four awards presented annually to […]

On November 14th, 2014

EDD Assists in Investigating $1.5 Million Disability Benefits Fraud Case

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 […]

On June 13th, 2014

FIVE CHARGED IN MULTIMILLION DOLLAR WORKERS’ COMP AND PAYROLL FRAUD CASE

RIVERSIDE – Five owners, operators and employees of United Paving and Prestige Striping, a  Corona-based paving company, have been charged in a case involving wage theft, premium fraud, workers’ compensation fraud, and payroll fraud. "These suspects are accused of crimes that allowed them to gain approximately $4 million dollars," said Alan Barcelona, president of the […]

On January 17th, 2013

EDD Investigators Put A Halt To Unemployment Fraud Ring $5 Million Dollars / 21 people charged

The case is ongoing, but already investigators with the California Employment Development Department (EDD) have an impressive tally as they continue to uncover an unemployment fraud scheme  in Northern California that cost tax payers $5 million dollars. "Shame on those who meticulously and maliciously take advantage of a system that's designed to help the disadvantaged, […]

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