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  2. Ohio recovers $150M in fraud overpayments; can it recoup the ...

    www.aol.com/news/ohio-recovers-150m-fraud...

    Jul. 9—A team of state and federal law enforcement agents working to chase down fraud in Ohio's unemployment system has recovered about $150 million so far, according to David DeVillers, former ...

  3. Massive fraud slows legitimate unemployment claims, state says

    www.aol.com/news/massive-fraud-slows-legitimate...

    Feb. 17—Efforts to filter out a flood of likely fraudulent unemployment claims have delayed the Ohio Department of Job and Family Services' ability to quickly process claims for Ohioans ...

  4. An insurance fraudster left my patient in tears. Enrollment ...

    www.aol.com/insurance-fraudster-left-patient...

    The scale of this issue necessitates government intervention, and the Ohio Department of Insurance must take action.. What can you do to prevent insurance enrollment fraud. While we wait for our ...

  5. Ohio Department of Insurance - Wikipedia

    en.wikipedia.org/wiki/Ohio_Department_of_Insurance

    In addition, the department examines the financial soundness of insurance companies, as well as investigates consumer complaints and insurance fraud. The department also determines if services and benefits offered by companies are consistent with insurance policy provisions and Ohio law, reviews and approves more than 6,200 company filings per ...

  6. Ohio nuclear bribery scandal - Wikipedia

    en.wikipedia.org/wiki/Ohio_nuclear_bribery_scandal

    The Ohio nuclear bribery scandal (2020) is a political scandal in Ohio involving allegations that electric utility company FirstEnergy paid roughly $60 million to Generation Now, a 501(c)(4) organization purportedly controlled by Speaker of the Ohio House of Representatives Larry Householder in exchange for passing a $1.3 billion bailout for the nuclear power operator. [1]

  7. Ohio Bureau of Workers' Compensation - Wikipedia

    en.wikipedia.org/wiki/Ohio_Bureau_of_Workers...

    The Ohio Bureau of Workers' Compensation (OBWC or BWC) provides medical and compensation benefits for work-related injuries, diseases and deaths.It was founded in 1912. With assets under management of more than $29 billion, it is the largest state-operated and second largest overall provider of workers’ compensation insurance in the United St

  8. Ohio fraud alert: Scammers impersonating funeral homes to ...

    www.aol.com/ohio-fraud-alert-scammers...

    The Ohio Department of Commerce issued a consumer alert Thursday, as a new scam steals money from grieving families through fake phone calls. Ohio fraud alert: Scammers impersonating funeral homes ...

  9. Ohio Department of Commerce - Wikipedia

    en.wikipedia.org/wiki/Ohio_Department_of_Commerce

    The Ohio Department of Commerce is the administrative department of the Ohio state government [1] responsible for regulating banks and savings institutions, credit unions, mortgage brokers/lenders and consumer finance businesses; securities professionals and products; real estate professionals and cable television; and the building industry; and also collects and holds unclaimed funds. [2]