An investigation has revealed a significant unemployment fraud scheme involving former Ohio Department of Job and Family Services (ODJFS) employees, resulting in $311,943 in improperly paid ...
A Nigerian man was sentenced to 54 months in prison for defrauding U.S. pandemic aid programs of over $1 million. He had also ...
Here’s What You Need to Remember: These claims from massive fraud are poorly sourced and ... month that Maryland would end the $300 weekly unemployment bonuses extended under President Joe ...
Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.
The investigation ... to detect fraud or say, hey, this is unusual,” explained Lemon. The Comptroller’s Office said that Saeed also applied for and unlawfully collected state unemployment ...
(InvestigateTV) — The most recent report from the U.S. Department of Labor (DOL) found that 16.47% of unemployment insurance (UI) payments were improper, including overpayment. The amount people ...
HONOLULU, Hawaii (KITV) — A Kapolei woman was indicted for a fraud scheme worth over $36,000 that took advantage of unemployment insurance during the COVID-19 pandemic. 31-year-old Phoebe Trinh ...
A Senate bill that would have prevented certain unemployment fraud investigation methods from being released under a public records request was vetoed, Whitmer wrote, because of a "concerning ...
A Kapolei woman was indicted for a fraud scheme worth over $36,000 that took advantage of unemployment insurance during the ...