Complaint — No. 5:21-cr-00103 (Dkt. 1, C.D. Cal.)

Summary

A Criminal Complaint (AO 91) in United States of America v. Mireya Ramos, Case No. 5:21-mj-00229, in the U.S. District Court for the Central District of California, filed April 1, 2021 and docketed as Document 1 in Case 5:21-cr-00103-JWH. It charges fraud in connection with emergency benefits and wire fraud under Title 18, United States Code, Sections 1040 and 1343, for conduct from June 2020 through January 2021. The affidavit of Postal Inspector Rocio Gonzalez describes the PUA program run by the California EDD and alleges fraudulent UI claims filed from an IP address associated with the defendant's residence. It states that 17 Bank of America accounts tied to those claims received approximately $353,532 from EDD, of which approximately $329,621.75 had been debited. The complaint was attested before the Honorable Sheri Pym, United States Magistrate Judge.

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