Tuesday, May 22, 2018
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Unemployment Insurance Fraud

Road Show

Unemployment insurance benefits are funded through taxes paid for by employers. (Unlike Social Security benefits, workers do not have to pay into the system through paycheck deductions.) The insurance program is intended to provide temporary income for workers who are either partially or fully...

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...

Illinois Man Collects Unemployment Insurance Benefits While Earning Paycheck

Today's Fraud of the Day describes the case of an Alton, Illinois man, who was sentenced to five years of probation for defrauding the unemployment insurance program. (He got off easy if you ask me.) Unemployment insurance fraud happens when someone makes a false...

Anybody Want a Paystub?

I see a lot of different types of fraud – tax refund fraud, food stamp fraud, homestead exemption fraud and much more. Every once in a while, I see a new twist on a traditional approach to fraud and I need to call that...

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...

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...

Ready, Willing and Able to Defraud

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...

Millions Lost to Unemployment Fraud in Colorado

The state of Colorado is losing millions of dollars each year to unemployment fraud. But the key questions are? Who are the people committing unemployment fraud and what happens to them when they are caught? Denver's 9News.com recently investigated those very topics and learned...

The $800,000 Unemployment Fraud Scam

Typically, articles exposing unemployment fraud involve individuals who falsely claim unemployment benefits to which they are not entitled. Fraudsters may lie on their application and say they are unemployed when – in truth – they already have a job, or they simply fail to...

Random Acts of Fraud

Random acts of kindness are meant to make someone's day a little brighter. Usually the intent is to inspire others to pass along the favor and make another person's day by also doing something kind. Eventually, if multiple acts of kindness reach enough people,...

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