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Unemployment insurance fraud can be prosecuted as either a felony or a misdemeanor. This is sometimes also referred to as "EDD fraud." Under California Unemployment Insurance Code § 2101, it is a criminal offense to make a false statement, fail to disclose a material fact, or use false identification to alter any benefit or payment.
Cal. UIC Code § 2101 - 2101. (a) It is a violation of this chapter to 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,
(a) It is a violation of this chapter to 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 or payment, whether for the maker or for any other person, under any of ...
UIC 2101: Unemployment Insurance Fraud (EDD Fraud) Legal Definition: UIC 2101: “(a) It is a violation of this chapter to 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
Section 2101 of the Unemployment Insurance Code. If discovered defrauding the system and found guilty of unemployment insurance fraud, they will face severe punishments. This offense is a “wobbler” in California, which means it may be sentenced as either a misdemeanor or felony.
Defining “Unemployment Insurance Fraud” Under Unemployment Insurance Code §2101. To convict you under UIC §2101, the prosecutor must prove the following beyond a reasonable doubt: MADE A FALSE STATEMENT…/FAILED TO DISCLOSE: You willfully made a false statement or representation, or knowingly failed to disclose a material fact; OR,
(A) Information provided pursuant to subdivision (i) that relates to a specific insurance fraud investigation involving automobile insurance fraud, life insurance and annuity fraud, property and casualty insurance fraud, and organized automobile insurance fraud.
