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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. 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 ...

  5. 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 ...

  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. Rural Ohio fire department loses hundreds of thousands of ...

    www.aol.com/rural-ohio-fire-department-loses...

    The post said the department became victim of fraud in its bank accounts on May 24, but didn't detail how the theft took place, who was involved or the specific amount of money that was stolen.

  9. Joe the Plumber database search controversy - Wikipedia

    en.wikipedia.org/wiki/Joe_the_Plumber_database...

    Controversial Ohio database searches of Joe Wurzelbacher occurred during the last few weeks of the 2008 US Presidential election campaign, when Ohio Department of Job and Family Services (ODJFS) employees, and Ohio officials, became embroiled in a controversy over searches of Joe Wurzelbacher's government records after he came to national attention as "Joe the Plumber."