Jeffrey Silhanek, Mail Fraud, California 2024

Yorba Linda Man Charged with Mail Fraud

In a shocking case of identity theft, 39-year-old Jeffrey Silhanek of Yorba Linda, California, has been charged with two counts of mail fraud for allegedly using over 200 stolen identities to collect nearly $600,000 in unemployment insurance benefits from the California Employment Development Department (EDD). The charges were filed in the United States District Court.

According to the allegations, Silhanek obtained stolen identities and used those names to open post office boxes. He then allegedly used the stolen identities and addresses to file unemployment insurance benefit claims, without the knowledge or permission of the identity theft victims. Silhanek represented that the claimants had been laid off and were entitled to unemployment insurance benefits. To ensure that he received the benefits, Silhanek instructed the EDD to send benefit checks and debit cards to the post office boxes he controlled.

As a result of the claims that Silhanek filed, the EDD suffered losses of at least $586,000. The EDD is the administrator of the federally funded unemployment insurance benefit program for residents of the State of California.

Silhanek is scheduled to be arraigned in this case on July 8. An information contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

This case is being investigated by the United States Department of Labor, Office of Inspector General. This matter is being prosecuted by Assistant United States Attorney Daniel H. Ahn of the Santa Ana Branch Office.

The alleged scheme highlights the ongoing threat of identity theft and the importance of protecting sensitive information. As law enforcement continues to crack down on these types of crimes, it’s essential for individuals to remain vigilant and take steps to safeguard their identities.

The case serves as a reminder that identity thieves can strike anywhere, and it’s crucial to stay informed about the latest scams and tactics used by these individuals. By staying ahead of the game, we can prevent further financial losses and protect our communities from these types of crimes.

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