Investigators displayed evidence seized from suspects allegedly committing EDD fraud and identity theft. (photo courtesy of BHPD)

The Beverly Hills Police Department has arrested 44 individuals since Sept. 3 allegedly responsible for Employment Development Department fraud and identity theft.

Officers have recovered 129 fraudulent EDD credit cards valued at over $2.5 million, and more than $289,000 in cash from the suspects. Officers have also confiscated seven handguns from the suspects or their vehicles.

BHPD investigators recently identified a crime trend in which suspects fraudulently obtain state EDD benefits using stolen identities. The money is loaded onto EDD debit cards, the value of which can be up to $20,000. Cardholders can withdraw up to $1,000 per day, per card. Many of the suspects have allegedly traveled to California from out of state to obtain the fraudulent EDD cards.

BHPD officers have found suspects with numerous EDD cards in their possession in other people’s identities, along with large amounts of cash. They allegedly use the cards to lease short-term rental properties, rent luxury vehicles, dine at restaurants and purchase luxury merchandise.

In response to the growing crime trend and the numerous arrests and seizures, the BHPD met on Sept. 16 with local, state and federal law enforcement officials as part of a task force to address the crimes. The partnership includes the Los Angeles Police Department, Los Angeles County Sheriff’s Department, California Highway Patrol, United States Secret Service, U.S Postal Inspector’s Office, U.S. Department of Labor and the Internal Revenue Service.

“There are millions of tax dollars being spent fraudulently as a result of this trend,” BHPD Chief Dominick Rivetti said. “The Beverly Hills Police Department is also working closely with our business community to keep them well informed of this trend in an effort to mitigate these crimes within our city.”

Anyone with information is encouraged to call the BHPD at (310)285-2125. Tips may also be submitted anonymously by texting BEVHILLSPD, followed by the information, to 888777.