Tag

Unemployment Fraud

All articles tagged with #unemployment fraud

Rampant Fraud: Unemployment Claims Flooded with Suspicion
crime2 years ago

Rampant Fraud: Unemployment Claims Flooded with Suspicion

The Connecticut Labor Department has reported a surge in unemployment benefits due to identity theft, with criminals using stolen identities to file for benefits. The department suspects that around 75 percent of the claims received are fraudulent. Employers are often the first to be notified when an identity is stolen, and employees who are victims of identity theft should report it to the department. Residents should also report identity theft if they receive monetary determination letters or tax forms for unemployment benefits they did not file for. The department is working closely with law enforcement agencies to prevent unemployment fraud and protect the employer-funded Trust Fund.

Rep. George Santos co-sponsors unemployment fraud bill while facing criminal charges.
politics2 years ago

Rep. George Santos co-sponsors unemployment fraud bill while facing criminal charges.

Rep. George Santos, who was indicted on 13 criminal counts, including unemployment fraud, co-sponsored a bill to crack down on the same crime. The bill, known as the "Protecting Taxpayers and Victims of Unemployment Fraud Act," passed by a vote of 230-200 and would provide incentives to help states recover money lost to COVID unemployment fraud. Santos is accused of fraudulently applying for and receiving unemployment benefits during the pandemic while working as a regional director of an investment firm. He denied the allegations and plans to fight the charges. Rep. Jim McGovern suggested renaming the bill the "George Anthony Devolder Santos Fraudster Protection Act."

From Co-Sponsor to Accused: The Fall of George Santos.
politics2 years ago

From Co-Sponsor to Accused: The Fall of George Santos.

Republican Rep. George Santos of New York, who co-sponsored a bill to clamp down on unemployment fraud, has been accused of the same type of fraud. Santos allegedly fraudulently collected pandemic jobless aid from New York state while he was employed, according to charges leveled by federal prosecutors in an indictment that was unsealed on Wednesday. He pleaded not guilty to the charges, which include money laundering, wire fraud, and making materially false statements to the House of Representatives. Santos was released on a $500,000 bond and agreed to surrender his passport.