Please ensure Javascript is enabled for purposes of website accessibility

Powell, Citing Jobs Risk, Opens Door to Cuts but Doesn’t Commit

9 hours ago

Gaza City Officially in Famine, With Hunger Spreading, Says Global Hunger Monitor

9 hours ago

Gavin Newsom’s Redistricting Plan Is on Its Way to Voters. What You Need to Know

1 day ago

CARB Executive Leader Rips Trump’s EPA for Seeking to Kill Proven Climate Science

1 day ago

California Lawmakers Advance First Two Bills in Democrats’ Redistricting Plan

1 day ago

Judge Rules Alina Habba Was Unlawfully Appointed as US Attorney in New Jersey

1 day ago

Gov. Gavin Newsom’s Latest Role Is Social Media Troll

1 day ago
Over 40 Arrested for Fraud of California COVID Unemployment Benefits
gvw_ap_news
By Associated Press
Published 5 years ago on
September 18, 2020

Share

Investigators unraveling an identity fraud scheme targeting California’s unemployment system have arrested 44 people in Beverly Hills this month alone, officials said Thursday.

More arrests are expected as the California Employment Development Department and federal authorities investigate reports of people receiving unsolicited letters, some with debit cards, from the state’s jobless agency, the EDD said.

“Scammers are using a complex profile of stolen personal identifying information most likely obtained from national and global data breaches,” the department said.

Investigators suspect scammers are attempting to intercept fraudulent items when they are mailed so they can cash in on the jobless benefits, the agency said.

The agency is focusing on a segment of jobless claims called Pandemic Unemployment Assistance, which helped people not normally eligible to receive unemployment benefits, including independent contractors.

Some of the PUA claims were backdated in an effort to speed up the delivery of benefits. But that practice created a vulnerability in the system that enabled fraud rings to capitalize on earlier payments, officials said.

A Total of $289,000 in Cash Also Was Seized From the Suspects Along With Seven Handguns

“The EDD took action to shut down automatic backdating in the PUA program,” EDD said. “Following that, PUA applications dropped sharply to 145,790 last week, a decline of more than 72%.”

In Beverly Hills, 129 EDD debit cards were recovered with a total value exceeding $2.5 million, the city’s Police Department said in a statement Wednesday.

A total of $289,000 in cash also was seized from the suspects along with seven handguns.

The investigation found that people were coming into California from out of state to fraudulently obtain EDD debit cards using stolen identities.

The monetary value placed on the cards can be as high as $20,000 and cardholders are able to withdraw up to $1,000 per day per card, police said.

“The suspects will most often have numerous EDD cards in their possession with other people’s identities, along with large amounts of cash. They will then use the cards to lease short-term rentals, rent luxury vehicles, dine at restaurants and purchase high-end merchandise,” the department said.

RELATED TOPICS:

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

Fresno Crash Sends Car Into Building After Running Red Light

DON'T MISS

Fresno City Gets Extension in Herndon 4-Story Apartment Case

DON'T MISS

Atwater Prison Inmate Charged for Threatening to Kill Prosecutor’s Family

DON'T MISS

Multiple Passengers Are Killed After Bus Crashes in Western New York

DON'T MISS

Fresno Firefighters Contain Cambridge Avenue Blaze, No Injuries Reported

DON'T MISS

With Major Heat Risk Forecast, This Is a Good Weekend to Stay Indoors in Fresno

DON'T MISS

Trump Says Intel Has Agreed to Deal for US to Take 10% Equity Stake

DON'T MISS

Epstein Associate Maxwell Says She Never Saw Trump Behave Inappropriately

DON'T MISS

Wrongly Deported Migrant Abrego to Be Released Soon, Lawyer Says

DON'T MISS

Remembering Ron McCary, Who Did It All for KMJ

UP NEXT

Texas Senate Debates Redistricting Bill, Is Expected to Pass It Easily

UP NEXT

Trump: DC Mayor Bowser Must Get Act Together or Won’t Be Mayor Anymore

UP NEXT

Wall Street Soars as Powell Hints at Rate Cut in September

UP NEXT

Trump’s Tariffs Could Reduce US Deficit by $4 Trillion, CBO Estimates

UP NEXT

Pew: US Immigrant Population Declines for First Time in Nearly 60 Years

UP NEXT

Canada to Remove Many Retaliatory Tariffs on US Goods, Says Source

UP NEXT

After Joining TikTok, Trump Says He Could Extend Sale Deadline if Needed

UP NEXT

Powell, Citing Jobs Risk, Opens Door to Cuts but Doesn’t Commit

UP NEXT

FBI Agents Search Ex-Trump Adviser Bolton’s Home, Source Says

UP NEXT

Gavin Newsom’s Redistricting Plan Is on Its Way to Voters. What You Need to Know

Multiple Passengers Are Killed After Bus Crashes in Western New York

3 hours ago

Fresno Firefighters Contain Cambridge Avenue Blaze, No Injuries Reported

3 hours ago

With Major Heat Risk Forecast, This Is a Good Weekend to Stay Indoors in Fresno

4 hours ago

Trump Says Intel Has Agreed to Deal for US to Take 10% Equity Stake

4 hours ago

Epstein Associate Maxwell Says She Never Saw Trump Behave Inappropriately

4 hours ago

Wrongly Deported Migrant Abrego to Be Released Soon, Lawyer Says

5 hours ago

Remembering Ron McCary, Who Did It All for KMJ

5 hours ago

I Was Preyed On for My VA Benefits. California Can Stop It

5 hours ago

Texas Senate Debates Redistricting Bill, Is Expected to Pass It Easily

5 hours ago

Trump: DC Mayor Bowser Must Get Act Together or Won’t Be Mayor Anymore

6 hours ago

Fresno Crash Sends Car Into Building After Running Red Light

A driver ran a red light Friday at the intersection of Herndon and West avenues, clipping another vehicle before crashing into a nearby buil...

1 hour ago

1 hour ago

Fresno Crash Sends Car Into Building After Running Red Light

1 hour ago

Fresno City Gets Extension in Herndon 4-Story Apartment Case

The crest of the United States Department of Justice (DOJ) is seen at their headquarters in Washington, D.C., U.S., May 10, 2021. REUTERS/Andrew Kelly/File photo
3 hours ago

Atwater Prison Inmate Charged for Threatening to Kill Prosecutor’s Family

First responders work at the scene of a bus crash on the New York State Thruway about 30 miles east of Buffalo, N.Y., on Friday afternoon, Aug. 22, 2025. The tour bus traveling from Niagara Falls to New York City crashed on a highway outside Buffalo on Friday, killing multiple passengers, including at least one child, and leaving some people trapped beneath the vehicle, officials said. (Lauren Petracca/The New York Times)
3 hours ago

Multiple Passengers Are Killed After Bus Crashes in Western New York

On Friday, August 22, 2025, Fresno firefighters contained a house fire on East Cambridge Avenue, preventing major damage and reporting no injuries. (Fresno Fire)
3 hours ago

Fresno Firefighters Contain Cambridge Avenue Blaze, No Injuries Reported

Fresno heat hot heatwave High Humidity
4 hours ago

With Major Heat Risk Forecast, This Is a Good Weekend to Stay Indoors in Fresno

A smartphone with a displayed Intel logo is placed on a computer motherboard in this illustration taken March 6, 2023. (Reuters File)
4 hours ago

Trump Says Intel Has Agreed to Deal for US to Take 10% Equity Stake

Ghislaine Maxwell appears via video link during her arraignment hearing in Manhattan Federal Court, in the Manhattan borough of New York City, New York, U.S. July 14, 2020 in this courtroom sketch. (Reuters File)
4 hours ago

Epstein Associate Maxwell Says She Never Saw Trump Behave Inappropriately

Search

Help continue the work that gets you the news that matters most.

Send this to a friend