Wednesday, April 25, 2018
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Unemployment Insurance Fraud

Chasing Fraud

It’s not uncommon for postal service to be suspended when dogs chase or bite postal workers along their delivery routes. Similarly, the government chased down and suspended a Florida mail carrier from delivering mail along his West Palm Beach route after discovering he was...

The Relationship Between Drugs and Crime

The National Association of Drug Court Professionals (NADCP) states that 80 percent of prison inmates are drug or alcohol abusers. Additionally, 60 percent of individuals arrested for most types of crimes test positive for illicit drugs when arrested. The New York man in today...

Video Star

Some people will do just about anything to be a movie star. Moving across the country to Hollywood, selling possessions to fund the trip, and working multiple jobs to foot the bill for the dream of leaving a legacy on the big screen. A...

Fraud from Within

It is common for fraud to occur from within an organization. Employees with inside access to personally identifiable information often find a gold mine of data that helps them to carry out their fraudulent schemes. Such is the case for a former employee of...

Just Peachy

Farm labor is hard, back-breaking work that often goes from sun up to sun down. There is a lot of bending, picking up and endurance involved, especially in some parts of the country where summer temperatures reach upwards of 100 degrees. Today 's "Fraud...

Seeing Clearly

There are people who love to create a haze around their fraudulent acts so that government officials can't see what is going on. A Rhode Island woman tried to hide behind the state 's unemployment benefits voice response system and failed to provide accurate...

Fake Entrepreneur

There are many challenges that go along with becoming an entrepreneur. A solid business plan and a product or solution in high demand is central to a company 's success. Then there 's the financing part and the need for an intelligent and efficient...

Kind of Guilty

When a defendant in a criminal prosecution enters a plea of ''nolo contendere,'' they are essentially accepting their conviction, but they don't officially admit guilt. This is usually done to prevent being pursued in a future civil suit for monetary damages. (It's kind of...

No Love Lost

There's no love lost between the government and criminals who try to defraud its benefit programs. A woman who formerly ran a tax preparation business ironically called Compassionate Financial Service also lacked compassion for the victims she used to carry out an unemployment benefit...

What is Unemployment Fraud?

More than 7 million people collect unemployment benefits annually, while the government pays out billions of dollars in fraudulent unemployment claims. How can this type of fraud be stopped? Watch this video to understand how unemployment fraud is commonly committed, see who is usually...

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