A Santa Clarita woman pleaded guilty Tuesday to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for and obtain over $250,000 in unemployment insurance benefits from the California Employment Development Department (EDD).
Around May of 2020, Brittany Danielle Griesel, 38, from Santa Clarita and her co-conspirators submitted fraudulent unemployment insurance claims with the EDD using other people’s personal identifying information, according to court documents and admissions made in court.
In total, EDD approved more than $250,000 in benefits for these fraudulent claims, which Griesel and her co-conspirators spent on goods and services, according to officials.
“During a traffic stop in Las Vegas on Aug. 8, 2020, law enforcement discovered Griesel was in possession of $45,464 in fraudulent proceeds obtained as part of the conspiracy,” officials said.
Griesel pleaded guilty to one count of conspiracy to effect illegal transactions with access devices and one count of aggravated identity theft.
U.S. District Judge Richard Boulware II scheduled sentencing for Nov. 9, 2021.
Griesel faces a statutory maximum penalty of nine and a half years in prison and a $250,000 fine.
Acting U.S. Attorney Christopher Chiou for the District of Nevada and Special Agent in Charge Quentin Heiden of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Los Angeles region made the announcement.
This case was investigated by the DOL-OIG. Assistant U.S. Attorney Jim Fang is prosecuting the case.
In May, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.
For more information on the department’s response to the pandemic, click here. 9 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF web complaint form at: https://ift.tt/2ZKga7n.
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