Alleged ‘Mastermind’ Sentenced for $5M Unemployment Fraud Scheme ...Middle East

Times of San Diego - News
Alleged ‘Mastermind’ Sentenced for $5M Unemployment Fraud Scheme
Photo courtesy of the EDD A man who had a leading role in a scheme to take more than $5 million in state unemployment funds intended to help people during the COVID-19 pandemic was sentenced in San Diego federal court Monday to 40 months in prison. Constantin Sandu, 34, pleaded guilty to conspiring with over 200 people in California and Romania to file fraudulent applications to California’s Employment Development Department, resulting in a loss of over $5.2 million, according to Sandu’s plea agreement. By assisting others in filling out the applications, Sandu also received fees from the applicants after they received the ill-gotten EDD funds. The U.S. Attorney’s Office said Sandu

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