Friday, March 5, 2021
Home Unemployment Insurance Fraud

Unemployment Insurance Fraud

A Family Affair

Family businesses are good for the community. Local residents invest in products and services provided by these hometown business owners, who in turn pour money back into the local economy. (Better schools, roads and parks are built, making small towns and cities across...

Bottom Feeders Need Not Apply

The Mount Desert Islander reports on a man approaching middle age in Bar Harbor, Maine, who conspired to secure some extra financial cushion for his impending golden years by fraudulently collecting unemployment checks over a four-year period. (No amount of bailing is going to...

Some Fraudsters Never Learn

There are people who make mistakes, but learn from them. Then there are fraudsters, who sometimes repeatedly commit the same illegal acts, but never learn that they will eventually be caught and prosecuted...again and again. One repeat offender from Rhode Island didn't learn from her...

Biding Time

While fraudsters are generally selfish and greedy people, they tend to be very patient when orchestrating a scam. A San Francisco Bay area resident bided his time while secretly working to steal a quarter of a million dollars in an unemployment insurance fraud scheme. (Fortunately, the...

Colorado Frauds Climb to New Heights

Unemployment claims have skyrocketed in recent months due to the pandemic. An increased likelihood of fraud corresponds with the rise in unemployment claims as fraudsters seek to take advantage of the national crisis. The Colorado Department of Labor and Employment has reported a substantial increase...

Vulnerable

People who enjoy caring for others can have a rewarding career as a home health aide. Those who choose the profession take care for vulnerable patients who suffer from chronic illnesses or disabilities, are elderly, or need care in their own homes. Even though...

Tri-City Scammers

Hundreds of public school employees had their identities stolen as part of a scheme to claim fraudulent unemployment benefits. (Whoever said imitation is the best form of flattery is definitely mistaken in this case.). The employees are part of an unemployment scam targeting members...

Sanctimonious and Erroneous

Stealing money, even with the intention of paying it back, is still a crime. And the punishment can set you back further than where you started. According to a K2 Radio report of a Wyoming man, his ''benefits borrowing scheme'' from the Unemployment Division...

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,...

If Lying Were a Job

If lying happened to be an actual occupation, would you thrive? Most of us probably wouldn't. Where's the job satisfaction in withholding, omitting or altering the truth? But if we think about it, being a fraudster is similar to lying as an occupation. At...

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