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Search reports, investigative results, and agency plansShowing 191 - 200 of 372 results
Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Department of Justice

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Department of Justice

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Department of Justice

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams

Arizona Auditor General

Report on Internal Control and on Compliance Year Ended June 30, 2020

Based on our audit of the State’s Comprehensive Annual Financial Report, we reported internal control weaknesses and instances of noncompliance over financial reporting. For example, the Department of Economic Security did not put all critical identity-verification or other anti-fraud measures in place before paying federal CARES Act unemployment insurance benefits and reported it paid over $4 billion in fraudulent identity theft unemployment insurance benefits claims through September 4, 2021, when the benefits ended.