The Anatomy of Public Corruption

Showing posts with label Employment Development Department. Show all posts
Showing posts with label Employment Development Department. Show all posts

Murder Suicide at KCRA California Man Allegedly Murdered Family-of-Four — Including 2 Kids — with 'Blunt Force Instrument'

source: https://www.kcra.com/article/we-are-not-forgetting-family-of-land-park-quadruple-murder-victims-faces-suspect-at-hearing/2362394

SACRAMENTO, Calif. (KCRA) —

The trial for a Sacramento suspect charged in the murders of his wife, two children and niece will move forward.

Salvador Vasquez-Oliva was 56 years old at the time of the March 2017 murders. He was arrested shortly after the murders in the Bay Area. Investigators said he confessed to family members about the killings.


Mia Vasquez, 14, and Alvin Vasquez, 11

His wife, 45-year-old Angelique Vasquez and their 11-year-old son Alvin, 14-year-old daughter Mia and 21-year-old niece Ashley Coleman were found dead inside their South Land Park home.

Mia Vasquez, 14, and Alvin Vasquez, 11

"I was the godmother to Mia and Alvin. I was in the wedding of Angelique and that man," Christiane Medina said. “They were sweet kids. Mia was just starting adolescence. Alvin loved his grandpa. Mia looked up to Ashley as her older cousin, and they had a really sweet relationship."

A motive behind the killings is still unknown.

“(Angelique) was always full of love and optimism," Medina said. "Seeing the best in people. Big heart, really big heart, and a beautiful laugh too."

Photo of Angelique Vasquez, 45, (right), and a photo of Ashley Coleman, 21, (left) provided to KCRA 3 by her mother.
Family photos
Angelique Vasquez, 45, (right), and a photo of Ashley Coleman, 21, (left)

Medina, along with several loved ones, was in court Friday to support Angelique Vasquez’s parents, who are in their 80s and haven’t been able to bring themselves to attend the hearings.

"They lost most of their family,” Medina said. “To someone they opened the door to and welcomed in their home."

Family members did not want to get into the marriage dynamic between the couple.

"I'm here because of them. Because they didn't get a chance,” Medina said. "It's important for us to be here (Friday) to let them know that we are not forgetting, and he needs to be held accountable for what he did."

Christiane Medina
KCRA 3
Christiane Medina

Vasquez-Oliva used a blunt force instrument against his children, whose bodies were found in the garage bound by the legs with a plastic bag over their heads, according to prosecutors.

Angelique Vasquez was reportedly killed with blunt force and lacerations with a sharp object. Coleman was killed with a knife, according to the criminal complaint. Both adults were found in the living room.

"I both pray and I am very angry,” Medina said. "I can't imagine anybody doing that. To their own children. To the wife who he always said he loved."

Salvador Vasquez-Oliva, 56, of Sacramento, was arrested on Friday, March 24, 2017, in connection with a quadruple homicide in south Land Park, the Sacramento Police Department said.
Courtesy of the Sacramento Police Department
Salvador Vasquez-Oliva

Prosecutors are seeking the death penalty, which Vasquez-Oliva’s public defender, Linda Parisi, is contesting.

Vasquez-Oliva used a Spanish interpreter during the hearing. However, he was employed by the California Employment Development Department as an office technician, and friends of the victims said Angelique Vasquez did not speak Spanish.

The prosecution is planning for the trial to begin in August 2019

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EDD Fraud Convictions - USAO - California, Central


One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

EDD Fraud Convictions

Department of Justice
U.S. Attorney’s Office
Central District of California

FOR IMMEDIATE RELEASE
Wednesday, September 8, 2021

One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

          LOS ANGELES – A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly 200 fraudulent COVID-related unemployment relief claims to be filed in other people’s names, resulting in more than $1.6 million in ill-gotten gains, the Justice Department announced today.

          Gabriela Llerenas, a.k.a. “Maria G. Sandoval,” 49, of Perris, signed a plea agreement that was filed today in which she has agreed to plead guilty to a single-count information charging her with mail fraud.

          Court records show that Llerenas previously worked at EDD as a disability insurance program representative. She resigned in March 2002 after admitting to fraudulently authorizing and paying disability benefits administered by EDD. She was sentenced to 37 months in federal prison in connection with that scheme.

          The new scheme that Llerenas has admitted running took advantage of the expanded eligibility for unemployment insurance (UI) benefits made possible by the Coronavirus Aid, Relief, and Economic Security (CARES) Act passed by Congress and signed into law in March 2020. The CARES Act provided additional UI benefits to qualified individuals and helped provide UI benefits during the COVID-19 pandemic to people who did not otherwise qualify, including business owners, self-employed workers, independent contractors, and those with a limited work history.

          From April to October 2020, Llerenas filed and caused the filing with EDD of fraudulent unemployment insurance benefits that falsely asserted the named claimants were self-employed independent contractors – often identifying them as cake decorators or event attendants – who were negatively affected by the COVID-19 pandemic. Llerenas obtained some of the names, Social Security numbers and other identifying information she used to submit the fraudulent claims through her prior work as a tax preparer.

          In her plea agreement, Llerenas also admitted to falsely stating on some of the applications that the claimants were residents of California entitled to unemployment insurance benefits administered by EDD when in fact they lived elsewhere. She also admitted that, on some applications, she inflated the amounts of income she reported for the claimant to maximize the benefit amount. She also admitted to sometimes filing a dozen or more fraudulent EDD claims in a day.

          As a result of the fraudulent unemployment benefits applications that Llerenas filed and caused to be filed, EDD authorized Bank of America to mail debit cards in the names of the claimants to addresses she provided, including her residence, her husband’s business location, her mother’s apartment and the addresses of friends and other family members.

          Llerenas admitted that she charged the named claimants a fee for filling the applications, which was often paid out of the fraudulently obtained benefits. In at least one case, she told the named claimant that she was still employed at EDD and could control the distribution of the unemployment insurance benefits, and then demanded an additional payment for “releasing” the benefits.

          In total, 197 debit cards were fraudulently issued because of this scheme, resulting in losses to EDD and the United States Treasury that Llerenas has admitted were at least $1,633,487.

          Llerenas is scheduled to make her initial appearance on September 22. The criminal offense to which Llerenas has agreed to plead guilty carries a statutory maximum sentence of 20 years in federal prison.

          The Department of Labor-Office of Inspector General, EDD-Investigations Division, Homeland Security Investigations, United States Postal Inspection Service, Federal Bureau of Investigation and Social Security Administration-Office of Inspector General investigated this matter.

          Assistant United States Attorney Ranee A. Katzenstein, Chief of the Major Frauds Section, is prosecuting this case.

          On May 17, 2021, 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, please visit https://www.justice.gov/coronavirus.

          Anyone with information about allegations of attempted fraud involving COVID-19 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://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Topic(s): 
Coronavirus
Component(s): 
Contact: 
Ciaran McEvoy Public Information Officer United States Attorney’s Office Central District of California (Los Angeles) ciaran.mcevoy@usdoj.gov (213) 894-4465
Press Release Number: 
21-181
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