Tag: Daniel Schmidt

On January 17th, 2013

EDD Investigators Put A Halt To Unemployment Fraud Ring $5 Million Dollars / 21 people charged

The case is ongoing, but already investigators with the California Employment Development Department (EDD) have an impressive tally as they continue to uncover an unemployment fraud scheme  in Northern California that cost tax payers $5 million dollars. "Shame on those who meticulously and maliciously take advantage of a system that's designed to help the disadvantaged, […]

On December 5th, 2012

Fighting Fraud Our EDD Investigators At Work

It took 13 months to investigate and years to see a criminal fraud case through to a conviction and sentence, but our CSLEA members who are investigators with the Employment Development Department went the distance. Last week, a case against  a Southern California contractor concluded with a seven year prison sentence for Steven Morales, 65, […]

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