Yellow Pages |   News Updates |   Local Jobs |   Events Calendar |   Movie Times | Recycling
Rocklin and Roseville Today Local Events
contact add event advertise 

Roseville Man Charged in Employment Fraud Case



SACRAMENTO, Calif. - Three of nine defendants were arrested today in a continuing investigation into a fraudulent unemployment and disability benefits scheme based out of Sutter County, United States Attorney Benjamin B. Wagner announced. Balkar Singh, 50; Harvinder Kaur, 37; and Harjinder Kaur Thandi, 34, all of Yuba City, will be arraigned today at 2:00 p.m. before U.S. Magistrate Judge Dale A. Drozd.

In a 36-count indictment that was unsealed today, a federal grand jury charged nine defendants with participating in a scheme to defraud the State of California of unemployment and disability benefits. The remaining defendants: Jit Kaur, 62; Daljit Kaur Sangha, 41; Sukhwinder Kaur, 54; Darshan Rani, 44, all of Yuba City; Avtar Kaur Bains, 73, of Roseville; and Mo Pegany, 56, of Ceres, will appear in court at a later date.

"Fraud against the employer-funded Unemployment Insurance program or the employee-funded Disability Insurance program costs all of us and will not be tolerated," said Pam Harris, Director of the California Employment Development Department (EDD). "EDD's investigators are committed to detecting and deterring fraud to protect the integrity of these vital programs, which are meant to benefit hardworking Californians and businesses."

This is the third indictment in an ongoing investigation. Six defendants were indicted in May 2012, and six others were indicted in September 2012.

According to the first indictment, Mohammad Nawaz Khan, 56; Mohammad Adnan Khan, 31; Iqila Begum Khan, 31, all of Live Oak, and Mohammad Shahbaz Khan 56, of Yuba City, controlled a series of companies that were reported to the Employment Development Department as farm labor contractors. The Khans sold fake paystubs to other people in the community and used the companies they controlled to report false wages for the individuals who purchased those paystubs. The Khans at times instructed the purchasers how the fake paystubs could be used to fraudulently claim unemployment and disability benefits. Over the course of the conspiracy, the defendants reported wages for over 400 separate individuals that resulted in more than 2,000 fraudulent claims for unemployment and disability benefits. The loss in this case is more than $5 million.

According to the new indictment, Jit Kaur, Bains, Sangha, Pegany, Singh, Harvinder Kaur, Thandi, Sukhwinder Kaur, and Rani purchased pay stubs that falsely showed they had been paid wages by companies controlled by the Khans. The defendants would then use that pay stub to file for unemployment benefits, disability benefits, or both. According to the indictment, the defendants purchased pay stubs for approximately $250 for every $1,000 in wages. They would use those fraudulent obtained wages to file for unemployment insurance, disability insurance, or both.

This case is the product of a joint investigation by the Federal Bureau of Investigation, the Department of Labor, Office of Inspector General, and the Employment Development Department, Investigations Division. Assistant United States Attorney Jared Dolan is prosecuting the case.

If convicted, the defendants face a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

The charges are only allegations, and the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.





Placer County News Headlines

Roseville Crime Report Digest Update (8.28.15)Roseville, CA - Weekly crime report update digest summary for Roseville, August 28, 2015.

California Water Use Drops over 31 Percent in JulyDrought Watch: Despite continued hot conditions, Californians surpassed June's conservation rate and reduced water use by 31.3 percent during July, exceeding Governor Edmund G. Brown Jr.'s 25 percent

California Fire Update Summary (8-27-15)California Fire Updates 2015:Over 9,000 firefighters are battling 16 active wildfires across California. Warmer weather over the past couple of days has hampered containment efforts

Roseville Optometry Business BurglarizedRoseville Police asking for the public's help identifying the two people in these surveillance pictures.

Teacher Arrested for Child Pornography DistributionA Nevada County teacher was arrested for distribution of child pornography. Ethan Lewis, 32, was booked into the Nevada County Jail after turning himself in.

Lake Tahoe: Labor Day Weekend Events and BeyondTahoe South's late-summer of festivals, music, homegrown food and fireworks will ride the hot August wave of indoor and outdoor adventures now through Labor Day

Roseville Ranked #51 for Female Entrepreneurs to Launch BusinessThe city of Roseville, CA was ranked #51 in a new report by data-science group GoodCall as one of the best cities in the U.S. for women entrepreneurs to launch their business.

Mentoring Success Story: Child Advocates of Placer CountyTwo years ago, 17-year-old Nicole had no drive in her life."I was really depressed, but my mom was good at finding resources for me," Nicole says

Johnny Cash Trail Art Experience Master Plan ApprovedThe Folsom City Council unanimously approved a master plan for the Johnny Cash Trail Art Experience

William Jessup University Begins Fall SemesterAt William Jessup University, the start of fall semester doesn't seem official until the annual group photo is taken.

Dominick Casey appointed Roseville Assistant City ManagerRoseville, CA - Acting Roseville City Manager Rob Jenson today appointed Dominick Casey as Assistant City Manager on a permanent basis.

Explosive Device at a Roseville Middle School: Police Seek InformationHomemade explosive devices safely disabled on Roseville middle school campus; no injuries reported.


NEWS: In Case You Missed It