Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
Former Sacramento Resident Charged: SACRAMENTO, Calif. -The Sacramento Police Department has arrested Terence Aubrey Larker, 35 from Las Vegas, previously of Sacramento was detained today,
following a federal grand jury issued an indictment of eight counts last Thursday, indicting him of fraudulent mail and more aggravated ID theft U.S. Attorney Phillip A. Talbert announced.
The indictment was reopened today following the arrest of actor Larker in Las Vegas. Former Sacramento Resident Charged.
As per court records, starting in April 2020 and running through the end of October in 2020, larker carried out an identity theft scheme targeting the unemployment Insurance benefits program.
which California manages by its Employment Development Department (EDD). In accordance with the Coronavirus Aid.
My Friends Don’t Forget to check:
- Washington, resident charged
- hotels charge your debit card
- Remove Charge-Offs From My Credit
- How the Target Credit Card Works
- Dispute Fraudulent Credit Card Charges
Relief, and Economic Security (CARES) Act as well as the Pandemic Unemployment Aid program EDD will be responsible for managing unemployment insurance benefits for those who are able to not be employed due to the COVID-19 virus.
Larker has obtained the personally identifiable data (PII) of over 80 individuals and submitted fraudulent unemployment insurance claims using their names.
EDD approved a lot of these applications and sent benefits via debit cards prepaid to addresses that were under the control of Larker, including a minimum of 24 of them to his residence in Sacramento.
After receiving the cards Larker activated the cards and used the money for himself, and often appeared in ATM surveillance footage, stealing massive amounts of cash out of the cards.
In all, the actions of Larker caused EDD as well as EDD and the United States to pay out over $1.1 million in fraudulent claims.
“We greatly appreciate the strong work of our federal law enforcement partners who investigate these complex cases and bring perpetrators to justice,” said EDD Director Nancy Farias.
This case is the result of an investigation conducted by the Department of Labor Office of Inspector General (DOL-OIG).
California Employment Development Department, Department of Homeland Security Office of Inspector General (DHS-OIG), and the Federal Bureau of Investigation. Assistant U.S. Attorney Denise N. Yasinow is in charge of the case.
If found guilty, Larker is subject to a maximum penalty under the law which is 20 years imprisonment as well as an amount of up to $250,000 for mail-related fraud.
mandatory sentence of two years in prison for the aggravated theft of identity. Former Sacramento Resident Charged.
The sentence will be decided by an individual discretion by the judge following the consideration of any relevant statutory considerations as well as those in the Federal Sentencing Guidelines, which include a range of factors.
The allegations are just that – assertions and the person accused is assumed innocent until proved guilty beyond a reasonable doubt.
Former Sacramento Resident Charged Also Search
|former sacramento resident charged with manslaughter||former sacramento resident charged with 5 murders|
|former sacramento resident charged with assault||former sacramento resident charged with domestic violence|
|former sacramento resident charged with felony|