Reports
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Department of Justice
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
Department of Justice
Camden County Man Charged with 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
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
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.