Tag: unemployment fraud

On January 5th, 2016

Stockton Woman Allegedly Collected $550,000 in Fraudulent Unemployment Insurance Benefits

SACRAMENTO— On December 30, 2015,  a federal grand jury indicted Deborah Hollimon, 39, of Stockton, charging her with unemployment fraud and aggravated identity theft. Hollimon allegedly collected more than a half million dollars in benefits in a three year period by operating  "fictitious employers" and submitting unemployment claims in her name and the names of […]

On September 25th, 2015

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 […]

On November 30th, 2012

EDD Investigators Put A Stop To $5 Million Unemployment Fraud Scheme

Five men charged with an unemployment fraud scheme that bilked $5 million dollars from unemployment insurance benefits are now busted and face decades in prison if convicted.  Our California Statewide Law Enforcement Association (CSLEA) members  who are investigators with the Employment Development Department (EDD) saw to that. "CSLEA can't help but shine the spotlight on […]

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