The lead defendant in the case is Natalie Le Demola, 37, who is serving a life prison sentence for a 2005 murder conviction.
Federal authorities arrested five people Tuesday, May 17, allegedly linked to a Los Angeles-based ring that obtained at least $2 million in California unemployment insurance benefits by using stolen identities, some of which belonged to California prison inmates.
The lead defendant in the case is Natalie Le Demola, 37, of Corona, who is serving a life prison sentence for a 2005 murder conviction. Also charged was Carleisha Neosha Plummer, 32, of Los Angeles, who was a close associate of Demola in prison until she was paroled in July 2020, prosecutors said. A U.S. Attorney’s Office spokesman had no comment on whether the prison official will face federal charges.
Demola, Plummer and other co-conspirators “would acquire the PII , such as the names, dates of birth, and Social Security numbers, of individuals, including identity theft victims, who were not eligible for UI benefits, including pandemic benefits, because they were employed, retired, or incarcerated,” the indictment alleges.
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