Great investigation by #HSI LA’s El Camino Real TF and @Inglewood_PD @CA_EDD @CACorrections @DOLOIG @USAO_LosAngeles @USMarshalsHQ that led to the arrests of fraud ring members who stole identities & stole millions of dollars in CA unemployment benefits. #partnerships #fraud https://t.co/lUL8fXp6EV
— HSI Los Angeles (@HSILosAngeles) May 18, 2022
- Khanshanda King, 31, of Los Angeles, who is still being sought;
- Cleshay Johnson II, 28, of Los Angeles, who is still being sought;
- James Antonio Johnson, who has several aliases including
- “Big Dawg Niddy,” 31, of Los Angeles, who is currently in custody in a Los Angeles County jail;
- Felicite Aleisha King, 41, of Los Angeles, who is still being sought;
- Shafequah Lynete Mitchell, 33, of Los Angeles, who is currently traveling outside of California;
- Loresha Shamone Davis, 31, of Moreno Valley, who was arrested today;
- Porsha Latrice Johnson, 32, of Lynwood, who was arrested today;
- Donisha Lashawn Pace, 38, of South Los Angeles, who was arrested today;
- Dominique Charmone Martin, 37, of Yucaipa, who is still being sought;
- Mykara Destiny Robertson, 23, of Los Angeles, who is still being sought;
- and Amber Jane Wade, 34, of Palmdale, who was arrested today.
A strange fact for you - the amount of money paid out by CA's Unemployment department is $17 billion more than the money given to the Ukraine since Russia's invasion. How could this have happened? Watch our award-winning documentary Easy money here:https://t.co/K4GgZ2M9uj
— Dave Manoucheri (@DaveManoucheri) May 19, 2022
Life in prison for murder but runs a $2 million fraud ring stealing government unemployment benefits from her cell in CA. Such mad skills, if only she used it for goodness and not evil. Maybe CA makes being evil easier than being good.
— D DB (@dean1941_d) May 19, 2022
'California's Massive Unemployment Fraud Scandal'
— Jorge Ventura Media (@VenturaReport) January 28, 2021
Under CA Labor Secretary Julie Su :
-$31 Billion unemployment fraud funds Paid
-Up to 4.1 claimants may have to repay unemployment benefits
-Millions in Unemployment claims paid to people in Jail https://t.co/6JCBGSsdjG pic.twitter.com/6uY6aMVnsT
We need to quit funding oligarchs in California and Ukraine. We are being put in poverty by these fraudsters
— ๐บ๐ฒ๐บ๐ฒBlirtakusMindus๐บ๐ฒ๐บ๐ฒ (@BMindus) May 19, 2022
EDD processed 19.5 million claims and paid $114 billion in unemployment benefits from Mar. 2020 - Jan. 16, 2021. Criminals were busy too. We’ve confirmed 9.7% of payments were made to fraudulent claims, 17% of payments were to potentially fraud claims and are under investigation.
— EDD (@CA_EDD) January 28, 2021
Can’t get your CA unemployment benefits? Scott Peterson, convicted of killing his wife & unborn son, got his, according to state & federal prosecutors investigating fraud in the pandemic relief system administered by the state #EDD. Hard working folks still waiting. pic.twitter.com/zGIReDPza5
— John and Ken (@johnandkenshow) November 24, 2020
The CA EDD has been abused and manipulated. People that needed their unemployment benefits during the pandemic were denied while massive fraud was committed. I will work to the bottom of this corruption. More failed #RECALLnewsom policies + corruption! https://t.co/nlHc0jmT2T
— Caitlyn Jenner (@Caitlyn_Jenner) July 8, 2021
The fraud reaches all over the globe. We were sending money everywhere and nobody was stopping it.
— Adam Housley (@adamhousley) January 26, 2021
CA EDD (unemployment benefits) Fraud Has Now Reached $9 BILLION, With International Crime Syndicates In The Mix ๐ฒ๐คฏ https://t.co/Nme6VKQwi2
— Ultra CyberChick (@warriors_mom) January 17, 2021
Murderers & other prisoners in California have stolen $31 billion in unemployment benefits, making it biggest fraud scheme in history
— Michael Shellenberger (@ShellenbergerMD) January 27, 2021
Madoff = $18B
Cal. Labor Sec @JulieSuCA = @JoeBiden ‘s Dep. Labor Sec nominee ๐ฌ@GavinNewsom will you claw this back?https://t.co/gvbnwG5pmD
April 2019: #California St Auditor says serious fraud exposures at #EDD. Newsom does nada.
— Doug Ose (@DougOse) September 8, 2021
June 2019: EDD says serious fraud exposures at EDD. Newsom does nada.
Feb 2020: EDD swamped w/unemployment claims. System fails. Newsom does nada.
$30,000,000,000 fraud. Newsom shrugs.
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