Keyword Analysis & Research: california edd fraud investigation

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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.

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.

How much of California's unemployment claims are fraudulent?

In an EDD conference call, Julie Su, secretary for the California Labor and Workforce Development Agency said, "Of the 114 billion dollars in unemployment paid by California since March, approximately 10% has been confirmed as fraudulent. An additional 17% of the paid claims have been identified as potentially fraudulent."

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.

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