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Two Men Sentenced in $500000 EDD Fraud Scheme

Two Men Sentenced in $500000 EDD Fraud Scheme

Two defendants have been sentenced in an unemployment benefits fraud scheme, in which they pled guilty to submitting fraudulent California Employment Development Department (EDD) claims, resulting in a total loss of more than $500,000.


Two men charged in Employment Development Department fraud scheme with losses in excess of $500,000

Two men charged in Employment Development Department fraud scheme with losses in excess of $500,000

The DA’s Bureau of Investigation, Major Fraud Unit investigated this case. The Bureau is continuing to investigate numerous EDD fraud-related cases and expects further future arrests in other cases.


Local search warrants served, charges to be filed in case related to massive scheme defrauding state out of billions of dollars in EDD benefits

Local search warrants served, charges to be filed in case related to massive scheme defrauding state out of billions of dollars in EDD benefits

DA investigators have served three search warrants over the last two weeks in the ongoing investigation