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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 ...
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 ...
McGregor is also sponsoring a bill that would create the Ohio Fraud Reporting System to allow Ohioans and public employees to report fraud, waste and abuse of taxpayer dollars. [10] As Chairman of the Transportation Subcommittee of the Finance and Appropriations Committee, McGregor is presiding over the biannual transportation budget. [11]
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]
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 ...
Based in Columbus, Ohio, the company offers services like fraud protection, credit information, identity verification, and receivables management. [ 1 ] [ 2 ] Innovis is a subsidiary of CBC Companies, but companies that report debt activity, such as Verizon , refer to the company by the name "Innovis", or simply state that they report to "all ...
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...