Ready, Willing and Able to Defraud

20067797 - w2 tax form and social security cards

Unemployment benefits are intended to provide temporary financial assistance to people who are eligible to work, but have lost their job through no fault of their own. Beneficiaries of this program are usually American citizens, but non-permanent residents who have lost their jobs can also collect unemployment benefits if they are authorized to work in the United States. A story posted on reports that a woman, who last resided in New London, was recently charged with allegedly collecting more than $39,000 in unemployment benefits for which she did not qualify.

The article states that the Unemployment Compensation Fraud Unit in the Office of the Chief State’s Attorney opened an investigation on the 33 year-old woman after receiving a complaint from the Connecticut Department of Labor. The arrest warrant affidavit states that the woman claimed she was a U.S. citizen in order to collect unemployment compensation. But the state asserts she was not legally authorized to work in the United States.

In order for U.S. citizens to file an unemployment claim, a Social Security number must be provided. For non-residents working in the country, an alien resident number or visa or passport information is required to file for the benefits.

The case is being prosecuted by the Unemployment Compensation Fraud Unit – a partnership between the Division of Criminal Justice and the Department of Labor. The prosecution is being financed by the U.S. Department of Labor. (It would be a lot cheaper to have a better vetting process for unemployment benefit applicants to prevent fraud before it occurs.)

It is important to note that the defendant is innocent until proven guilty. She deserves her day in court.

Even so, the case provides a good reminder for us: unemployment benefits are for those people who are ready, willing and able to work, not fraudsters who are eager to scam the government and take what is not theirs.

Source: Today’s ”Fraud of the Day” is based on the article titled, ”New London Woman Charged with Unemployment Fraud,” written by Karen Florin and published in on November 1, 2013.

NEW LONDON – State officials charged a New London woman today with illegally collecting more than $39,000 in unemployment compensation.

Yveline Louissaint, 33, whose last known address is 309 Crystal Ave., was charged with first-degree larceny by defrauding a public community and unemployment compensation fraud.

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.