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  2. California victims of EDD fraud could face big tax bills - AOL

    www.aol.com/news/california-victims-edd-fraud...

    The envelopes all had return addresses for one of several divisions of California's Employment Development Department, or EDD. The addresses were all correct, but the names on the envelopes were ...

  3. California overpaid as much as $55B in unemployment claims ...

    www.aol.com/california-overpaid-much-55b...

    The Labor Department since last year has been headed by Julie Su, who was in charge of the California agency that included EDD until 2021. Su is acting secretary, unable to get confirmed by the U ...

  4. Ex-Aryan Brotherhood member turned life coach found ... - AOL

    www.aol.com/ex-aryan-brotherhood-member-turned...

    When the two were arrested in 2021, prosecutors said they had stolen nearly $400,000 in unemployment benefits, but after two of the fraud counts were dismissed by Markham, the total was closer to ...

  5. Employment Development Department - Wikipedia

    en.wikipedia.org/wiki/Employment_Development...

    In California, the Employment Development Department (EDD) is a department of the state government that administers Unemployment Insurance (UI), Disability Insurance (DI), and Paid Family Leave (PFL) programs. The department also provides employment service programs and collects the state's labor market information and employment data.

  6. California Department of Financial Protection and Innovation

    en.wikipedia.org/wiki/California_Department_of...

    The Legal Division serves as in-house legal counsel for all of the department's programs and also regulates the offer and sale of securities and franchises. Consumer Services. The Consumer Services Office is the main point of contact for Californians filing a complaint with the department or requesting additional information about licensees.

  7. California Unemployment Insurance Appeals Board - Wikipedia

    en.wikipedia.org/wiki/California_Unemployment...

    When an unemployment insurance claimant files an appeal regarding a determination that they have received from the Employment Development Department, the Board sets the case for hearing by an administrative law judge who takes testimony from the claimant as well as any other interested parties, such as the Department or the claimant's former ...

  8. Man must repay $3.3M in EDD fraud, California ... - AOL

    www.aol.com/man-must-repay-3-3m-201954451.html

    He was sentenced in a Fresno court. For premium support please call: 800-290-4726 more ways to reach us

  9. Equity Funding Corporation of America - Wikipedia

    en.wikipedia.org/wiki/Equity_Funding_Corporation...

    Equity Funding was founded in 1960. Its two top officials and shareholders were Stanley Goldblum and Michael Riordan (brother of future Mayor of Los Angeles Richard Riordan), who was killed in January 1969 in a mudslide that destroyed his home in Los Angeles. The company went public in 1964.