Tuesday, November 29, 2022

It Adds Up

Peru resident Tina D. Collins, 45, pled guilty to unemployment insurance fraud in Miami County Superior Court 2. Through the use of agency records, an Indiana Department of Workforce Development (DWD) employee began an investigation and determined that Collins was working and receiving wages while claiming unemployment insurance benefits.

International Fraud Ring

Why should Americans be the only beneficiaries of COVID-19-related unemployment benefits provided by the Coronavirus Aid, Relief, and Economic Security (CARES) Act? That’s a question that two Fort Branch, Ind., women may have asked themselves before agreeing to participate in a well-organized Nigerian fraud...

Mother-Daughter Duo

Fraud rings are usually well-organized groups of deceptive individuals who intend to take advantage of other people, charities, businesses, or government agencies for their own selfish gain. A well-organized fraud ring in Nigeria somehow convinced two women from Fort Branch, Ind., to join in...

A Place Like Home

I find a bit of truth in the statement? ''There is no place like home.'? There is an inherent sense of comfort associated with your home; whether it's the familiar smell or just a comfy couch. For some, the idea of home is broken;...

Fraud as a Side Job

The Northwest Indiana Times tells the story of a working woman in Gary, Indiana, whose theft of nearly $15,000 in unemployment benefits was uncovered by a diligent employee at the Indiana Department of Workforce Development (DWD). The Indiana DWD is responsible for identifying unemployment benefit...

The Young and the Felonious

If you already have 15 felony ''priors,'' you'd think you'd be a bit more careful not to break the law. Alas, some people never learn. The Herald Bulletin has the story of an Indiana woman who was already serving prison time for convictions related...

Employing Guilt

Guilt is an emotion that humans experience when they believe they've violated a moral standard. Guilt is usually followed by remorse or regret. Let's say for example, you saw someone drop $20 out of their coat pocket on the street. The morally responsible act...

Fraud of the Day Care

Listen to this Story Parents have to consider many factors when evaluating child care providers. Now add screening for fraudulent welfare collection to the list. (As if there aren't enough stressors over entrusting the care of one's children to...

A Marriage of Convenience

Who doesn't like to hear a good story about how a couple met? Some people meet by chance or were set up on a blind date. Others began their march down the aisle at work, school, social functions and church or through...

Hand in the Cookie Jar

The Indiana Department of Workforce Development (DWD) exists to promote economic growth within the state by linking businesses with a knowledgeable and skilled workforce. They also have the responsibility to make sure that people, who are collecting unemployment benefits while searching for a job,...
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