Federal prosecutors have indicted 10 people for allegedly stealing $2.7 million in unemployment funds with the help of California EDD contract worker.
The defendants are: Madison Clark, 24, and Khi Simms, 27, of Alexander, Arkansas; Brelyn London, 27; Karl Harris, 26; and Deuntae Diggs, 26; Keshoun Coleman, 23; Derrick Harris, 19; Terence Holman, 27; Brandon Shavers, 29; and Quentin Watson, 27; all of Little Rock, Arkansas.
Clark was technically employed by a company called TTEC, the indictment explains, and her duties included answering consumer questions involving unemployment debit cards as well as claims processing for unemployment debit cards. Prosecutors said Clark was not authorized to make the transfers and did so without permission and neither were the other defendants.
They are also charged with wire fraud, which carries a maximum penalty of 20 years imprisonment, a fine of up to $250,000.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
David and Victoria Beckham's London Mansion Broken Into While Couple Was There With Daughter Harper - E! OnlineBurglars stole several items from David and Victoria Beckham’s London mansion while the couple was at home with their 10-year-old daughter Harper.
続きを読む »
California drivers head to Mexico for cheaper gas as prices soarGas stations in Tijuana offer about $2 less per gallon than gas stations across Southern California.
続きを読む »
2 children die after being rescued from Pa. house fire, police sayThe girls were 10 and 15 years old, police say.
続きを読む »
Mother of Navy SEAL candidate who died during Hell Week speaks about son's deathHe sent me a text, 'Hell Week secured!' I saw it and I called him. And he says, 'I did it, Mom.' And he was so happy...'
続きを読む »
Former UTA employee sentenced for stealing more than $2 millionA former employee of the Utah Transit Authority was sentenced to jail Thursday after pleading guilty to stealing more than $2 million from taxpayers.
続きを読む »