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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, including an attorney, charged with filing fraudulent American with Disabilities Act lawsuits

Two men, including an attorney, charged with filing fraudulent American with Disabilities Act lawsuits

The defendants have filed more than 60 lawsuits against individuals and small businesses in Riverside County since 2019 alleging they were violating the ADA. The investigation showed that the defendants had specifically targeted the small businesses they sued as well as making misrepresentations in the legal documents they filed.


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.


DA's Real Estate Fraud Unit arrests Mira Loma man charged in fraudulent grant deed case

DA's Real Estate Fraud Unit arrests Mira Loma man charged in fraudulent grant deed case


Two Hemet attorneys arrested and charged in scheme involving theft of deceased elderly client's funds

Two Hemet attorneys arrested and charged in scheme involving theft of deceased elderly client's funds


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