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 ...

CDLE is tracking a new fraud scheme involving unemployment claims that are filed using another ... Human Resources received the following information from a criminal investigator with the Colorado ...

A Nigerian man was sentenced to 54 months in prison for defrauding U.S. pandemic aid programs of over $1 million. He had also ...

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 ...

Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.

A Kapolei woman was indicted for a fraud scheme worth over $36,000 that took advantage of unemployment insurance during the ...

The bank says it will credit a cardholder’s account within 10 days if an investigation takes ... email address for California unemployment beneficiaries. They further demand that the bank respond to ...

Its Employment Development Department — better known as the EDD — is attempting to rebuild its unemployment and disability ... of billions of dollars missing to suspected fraud. A year-long CalMatters ...