Monday, June 17, 2019
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Unemployment Insurance Fraud

When the Left Hand Doesn’t Know What the Right Hand is Doing

In some situations where there are numerous people working together, it is hard to know what each person is doing to accomplish a shared goal. (Lack of transparency can leave room for lots of dysfunction.) But, in situations where there are smaller numbers of...

No Rhyme or Reason

To qualify for and collect unemployment benefits under the Michigan Unemployment Insurance Agency, an individual must meet certain eligibility requirements. (Benefits aren’t just handed out without a rhyme or reason.) A Detroit man tried to circumvent those requirements and committed unemployment fraud in the...

Smoked

Smoked salmon had a part to play in today’s “Fraud of the Day” article. A Gouldsboro, Maine woman, who was on the hook for embezzling money from a smoked salmon seafood business she managed, also committed unemployment fraud while working at a café/deli in...

Bad Habit

Everyone has a vice, whether it be procrastination, bingeing on Netflix, spending too much time on social media, or something much worse. A Waterbury, Connecticut man, who admitted he had a heroin habit, conspired with his ex-wife to support this bad habit by lying...

Currently Unemployed

Credit card companies and financial institutions are typically the most common organizations targeted by identity theft, but government agencies are also seeing an increase in the crime as well. A Brownstown Township, Michigan man defrauded the State’s Unemployment Insurance Agency (UIA) out of more...

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...

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...

It Adds Up

Peru resident Tina D. Collins, 45, pled guilty to unemployment insurance fraud in Miami County Superior Court 2. Through the use of agency records, an Indiana Department of Workforce Development (DWD) employee began an investigation and determined that Collins was working and receiving wages while claiming unemployment insurance benefits.

Gamblers Never Win

Today’s “Fraud of the Day” is based on an article entitled, “Las Vegas man to serve at least 3 years in prison for unemployment insurance fraud” posted on news3lv.com.

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...

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