Maryland has reportedly detected over 508,000 new fraudulent unemployment insurance claims since the ... Here’s What You Need to Remember: “Fraud doesn’t happen evenly.
The episode is far from an isolated incident. Indeed, a recent report released by TechTonic Justice, a nonprofit focused on ...
Those who collected unemployment benefits last year could face new challenges this tax season. That includes owing Uncle Sam. Unlike unemployment benefits that were paid to Americans in 2020 ...
A Nigerian man was sentenced to 54 months in prison for defrauding U.S. pandemic aid programs of over $1 million. He had also ...
A Greenwood man will spend 10 years in federal prison after pleading guilty to a slew of fraudulent schemes that netted him ...
The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...
A man was sentenced after he pled guilty to his involvement in a Nigerian pandemic fraud scheme, stealing millions of dollars ...
A Kapolei woman was indicted for a fraud scheme worth over $36,000 that took advantage of unemployment insurance during the ...
like Michigan’s unemployment fraud detection program, are built by governments themselves. “AI is in every aspect of public benefits administration,” said Kevin De Liban, founder of ...
HONOLULU, Hawaii (KITV) — A Kapolei woman was indicted for a fraud scheme worth over $36,000 that took advantage of unemployment insurance during the COVID-19 pandemic. 31-year-old Phoebe Trinh ...