Keyword Analysis & Research: ca edd fraud investigations


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Frequently Asked Questions

How do I report Edd fraud?

You can also call the EDD Fraud Hotline at 1-800-229-6297. Important: If you’ve received a Form 1099G (tax document) but you did not file a claim, there is a different process for reporting fraud. Visit Form 1099G in Ask EDD or call 1-866-401-2849, Monday through Friday, from 8 a.m. to 5 p.m., except on state holidays.

Who is California's EDD fraud special counsel?

In July 2021, California hired McGregor Scott as EDD Fraud Special Counsel. Scott aids the state’s work with law enforcement to combat fraud—including supporting state, federal, and local investigations and prosecutions.

How much did California recover from fraudsters?

SACRAMENTO – In another major step toward continuing to investigate fraudsters and recover unemployment insurance funds, the California Employment Development Department (EDD) today announced it has recovered $1.1 billion in unemployment insurance funds. The recovered funds were located on approximately 780,000 inactivated benefit cards.

Why is California taking aggressive action to recover from fraud?

“Fraudsters and criminal organizations ripped off California, along with every other state, during one of the worst crises in history – we’re taking aggressive action to return that money to the taxpayers,” said Governor Newsom. Recovery follows EDD’s recent thwarting of 47,000 potentially fraudulent claims worth up to $560 million


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