FRESNO - A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, minor children, and others to the California Employment Development Department (EDD) during the COVID-19 pandemic. The indictment was announced today by U.S. Attorney Phillip A. Talbert following the arrest of all the defendants.
The original indictment charged Daryol Richmond, 30, an inmate at Kern Valley State Prison; Telvin Breaux, 29, an inmate at the California Correctional Institution in Tehachapi; and Holly White, 30, of Los Angeles, with conspiracy to commit mail fraud and aggravated identity theft. The superseding indictment adds Cecelia Allen, 33, of Downey; Fantasia Brown, 33, of Los Angeles; Tonisha Brown, 28, of Los Angeles; Fantesia Davis, 32, of Victorville; and Shanice White, 28, of Hawthorne. They are also charged with conspiracy to commit mail fraud and aggravated identity theft. Richmond and Breaux are inmates at the Kern Valley State Prison and California Correctional Institute, respectively. The remaining defendants reside in the Southern California area.