How to Choose a Reliable EDD Fraud Attorney in Los Angeles
Are you looking for an EDD fraud attorney in Los Angeles, CA? A person may be charged with EDD Fraud when they supply false or misleading information while applying for unemployment benefits, which they are not entitled to receive. Falsely claiming that you worked somewhere and were fired is one such example.
Another is when you return to work but continue to collect unemployment benefits. Working full or part-time and not reporting that you are is EDD Fraud. You’re receiving benefits that you’re not legally entitled to receive. These are serious charges that law enforcement, prosecutors, and the court system take very seriously.
Due to the COVID-19 pandemic and its effects on our economy, EDD Fraud has been on the rise, especially in California. We’re seeing a significant increase in investigations, arrests, and criminal case filings concerning EDD Fraud.
EDD Fraud Cases
The EDD is the agency that investigates EDD fraud cases. However, local police agencies have been taking on a more significant role in arresting individuals who use others’ EDD credit cards (sometimes multiple cards). These cases are usually prosecuted by local District Attorneys or the California Attorney General’s office. The following are the criminal statutes that are related to EDD fraud prosecutions:
Unemployment Insurance Code 2101
Willfully make a false statement or representation, to knowingly fail to disclose a material fact, or to use a false name, false social security number, or other false identification to obtain, increase, reduce, or defeat any benefit under the state or federal programs.
Penal Code 118: Perjury
Penal Code 182: Conspiracy
Penal Code 470: Forgery
Penal Code 472: Forging, Counterfeiting, or Possessing a Fraudulent Public Seal
Penal Code 487: Grand Theft
Penal Code 530.5: Identity Theft
Penal Code 550: Insurance Fraud
To effectively defend cases of EDD Fraud, an experienced attorney must analyze which defenses apply to a specific case. Common defenses include that the person under investigation did not intend to defraud the EDD system, that there is not enough evidence to prove guilt beyond a reasonable doubt, and that the person charged is not the one who committed the crime.
Los Angeles Unemployment Insurance Fraud Lawyer
If you have been charged with or are under investigation for EDD fraud, contact us to schedule a FREE CONSULTATION so we can evaluate your case and provide the best legal advice on how to move forward.
Let us offer you the support of a criminal defense law firm with extensive nationwide experience in California and the Federal Court system as you face this difficult situation. We’re a dedicated Criminal Defense Law Firm. That is all we do and have done since our founding. You can reach our federal fraud attorneys in Los Angeles 24/7!
EARLY INTERVENTION BY COUNSEL IS KEY TO A PROPER DEFENSE
Getting an experienced and knowledgeable criminal defense lawyer involved as early as possible is very important. Key decisions, like how your case is filed and what charges are brought against you, are often made soon after your arrest or during the investigation.
Whether your case goes to the grand jury or not, early intervention can help Gurovich Berk lower or dismiss the charges before your first court appearance.
Over the years, our criminal defense lawyers have successfully represented numerous clients charged with fraud, as described above. Gurovich Berk law firm has observed that the longer one delays hiring a criminal defense lawyer, the more serious the problem may become.
EDD Fraud Lawyer in LA
Please feel free to call for an initial FREE CONSULTATION in one of our offices or the privacy and convenience of your own home with one of our EDD fraud attorneys, during which we can explore how best to defend and resolve your criminal case.
Gurovich Berk 24-Hour Telephone Numbers
- Los Angeles: (213) 385-1555
- Sherman Oaks: (818) 205-1555
- Beverly Hills: (310) 288-0795
- Pasadena: (626) 356-0447