To Prospective Unemployment Fraudsters in Indiana: Go Elsewhere


Those of you who read my commentary on a regular basis know that the goal is to highlight how fraud is perpetrated, so that those of you in government who work on the front lines fighting it every day will be able to recognize a new tactic or type of fraud that occurred in one jurisdiction and prevent it from happening in yours. As you can imagine, I read a lot of articles that cause me to scratch my head or yell in frustration. But, sometimes an article comes along that gives me a little hope and brings a smile to my face. And, that’s the case with today’s Fraud of the Day from, which focuses on a partnership between the Marion County Prosecutor’s Office and the Indiana Department of Workforce Development. The goal of the partnership? to stop unemployment fraud. (Now, that’s what I’m talking about!)

According to the article, the new initiative allocates a full-time deputy prosecutor to proactively seek out unemployment fraudsters. (Proactively seeking out fraud…what a concept!) Last year, unemployment fraud cost Indiana $13 million, but this year the state is already off to a good start – they have already charged four people with attempting over $116,000 in unemployment benefits.

So, how do they plan to take their fight to fraudsters? The article notes? ”They’ll also employ grand jury investigators, use subpoena powers and enlist the help of state police to go across county lines to find and prosecute those who cheat the system.’? (Anyone have handkerchief? I’m teary-eyed just thinking about it.? Once a fraudster is successfully prosecuted and found guilty of unemployment fraud, he/she will be required to pay back the stolen funds and face fines. (What? No jail time?Source: Today’s ”Fraud of the Day” is based on an article titled, ”MCPO, DWD Announce Partnership to Fight Unemployment Fraud,” written by Tanya Spencer and published by on February 5, 2013.

INDIANAPOLIS – An unprecedented partnership between Indiana’s Department of Workforce Development and the Marion County Prosecutor’s Office will work to stop unemployment fraud.

Unemployment fraud cost the state $13 million in 2012 alone, and the figure doesn’t include fraud that wasn’t uncovered.

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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.