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Department of Justice

Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud

Telvin Breaux, 32, an inmate at the California Correctional Institution in Tehachapi, pleaded guilty today to conspiracy and aggravated identity theft charges for leading a $25 million fraud against the California Employment Development Department (EDD) during the COVID-19 pandemic. Three of Breaux’s co-defendants, Fantasia Brown, 35, of Los Angeles, Shanice White, 29, of Hawthorne, and Holly White, 33, of Los Angeles, also pleaded guilty for their roles in the fraud.
Investigative Results |
Department of Justice

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

Investigative Results |
Department of Justice

Former Postal Service Mail Carrier Sentenced to 15 Months in Prison for Stealing from Her Mail Route Debit Cards Containing Public Benefits

Investigative Results |
Department of Justice

South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits

Investigative Results |
Department of Justice

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Investigative Results |
Department of Justice

Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Investigative Results |
Department of Justice

Air Force Police Officer Charged with Over $250,000 in Unemployment Insurance Fraud During the Ongoing COVID-19 Pandemic

Investigative Results |