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Search reports, investigative results, and agency plansShowing 181 - 190 of 372 results
Department of Justice

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Department of Justice

Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders

Federal authorities this morning arrested two employees of the U.S. Postal Service who allegedly abused their positions to purchase and cash Postal money orders with tens of thousands of dollars of unemployment benefits fraudulently obtained with false claims of COVID-related job losses.
Kentucky Office of the Auditor of Public Accounts

Report of the Statewide Single Audit of the Commonwealth of Kentucky (Volume I) For the Year Ended June 30, 2021

We have audited the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the Commonwealth of Kentucky as of and for the fiscal year ended June 30, 2021, and the related notes to the financial statements, which collectively comprise the Commonwealth of Kentucky’s basic financial statements. Nine findings relate to issues identified by auditors with Kentucky’s Office of Unemployment Insurance and the Unemployment Insurance system.
Department of Justice

Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

Department of Justice

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison

Department of Justice

Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud

Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Department of Justice

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits