Stockton Man Sentenced to Over Four Years in Prison for Unemployment Benefits Fraud and Identity Theft Scheme
Sergio Doriante Sanchez Reyna, 25, of
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"This scheme exploited a fund designed to support people in
According to court documents, between
The conspirators took several steps to avoid detection. In some instances, they used a Virtual Private Network designed to mask their IP addresses when making online filings. When the defendants filed claims with EDD, they usually provided the name of a fake business as the claimant's last employer. As a result, the victim's true employer was not immediately notified that a claim was filed.
Reyna participated in the scheme by receiving and facilitating EDD documents at two
This case is the product of an investigation by the
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