Section 2113 Of Chapter 10. Violations From California Unemployment Insurance Code >> Division 1. >> Part 1. >> Chapter 10.
2113
. Nothing in this division shall prevent the department from
accepting restitution or an acceptable arrangement for restitution,
made voluntarily before the department files a criminal complaint
under Section 2101 or 2102, for overpayment of benefits from any
person, who has not previously claimed any right under this section,
who has not been convicted of an offense under Section 2101 or 2102
within three years preceding the service under this section of a
written notice of intent to file a criminal complaint and who has
willfully made a false statement or representation or knowingly
failed to disclose a material fact to obtain or increase any benefit
under any provision of this division. The department shall by mail or
personal service give the person written notice of intent to file a
criminal complaint under Section 2101 or 2102 not less than 10 days
prior to the filing of the criminal complaint. The department may
accept restitution or an arrangement for restitution and any such
acceptance shall be in lieu of any criminal action against the
person, except that the department shall not be precluded from filing
a criminal action against any person who defaults under an
arrangement for restitution which it has accepted. For purposes of
this section, no period of time during which an arrangement for
restitution is in effect shall be a part of any limitation of the
time for commencing a criminal action. The department shall deposit
amounts received from any person under this section in the fund from
which the overpayments were made.