Reports
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Department of Justice
Nevada Man Charged In $500,830 COVID-19 Unemployment Fraud Scheme
LAS VEGAS – A Las Vegas man made his initial appearance in court yesterday for allegedly defrauding the Nevada Department of Employment, Training, and Rehabilitation (DETR) and the California Employment Development Department (EDD) in a scheme to steal $500,830 in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
Department of Justice
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas woman pleaded guilty today to using a California Employment Development Department (EDD) unemployment insurance benefits debit card in another person’s name without the person’s authorization.
Department of Justice
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department (EDD).
Department of Justice
Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud
LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.
Department of Justice
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued in other people’s names.
Department of Justice
California Woman Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for and obtain over $250,000 in unemployment insurance benefits from the California Employment Development Department (EDD).