EDD Fraud Cases 2021

Whether you are a victim of a fraudulent EDD, you’re not alone. In fact, millions of Americans are unaware that these fraudulent transactions exist. However, it’s important to understand the process and who is at risk of falling victim to such an illegal activity. Here’s what you need to know about EDD fraud and the penalties that may be imposed. As a victim of an EDD fraud, it’s important to report any suspicious activity to the appropriate authorities, and keep an eye out for any updates.  https://www.refundee.com/

Unemployment insurance fraud is a felony crime in California. The penalty varies, depending on the nature of the fraud, the amount, and the decision of the prosecutor. If convicted, you could face up to two years in state prison and a $1,000 fine. Fraud cases against the EDD may also result in a professional license suspension. Additionally, the person who committed the fraud must reimburse the EDD for the benefits they received. For this, your Los Angeles criminal defense attorney may be able to negotiate a reimbursement agreement with the EDD.

Jaklitsch is accused of submitting more than 78 fraudulent claims for unemployment insurance benefits. He used the personal information of several claimants to file false unemployment insurance claims. He also falsely claimed that his victims were independent contractors and were negatively affected by the COVID-19 pandemic. Once the EDD approved each of his fraudulent claims, Jaklitsch used the cards to withdraw the benefits from ATMs in New Jersey. In all, he tried to claim over $2 million in benefits.

This case is a prime example of how the EDD fraud program can affect your financial health. Fraudulent claims will often list claimants as self-employed independent contractors who have been negatively affected by a pandemic. They may even name themselves as “friends” or family members. If your friend or family member was a victim of fraud, you will want to report them immediately. And if you’re a victim of an EDD fraud, you should report the incident to the EDD and re