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In 2022, the Labor Department’s inspector general announced more than 1,000 individuals had been charged with crimes relating to unemployment insurance fraud since the beginning of the pandemic ...
Bank of America has been slapped with $225 million in penalties by federal authorities for “unfair and deceptive practices” related to customers’ unemployment benefits programs.
Authorities said he collected $30,120 in pandemic unemployment benefits during the same period. Sentencing is expected in the coming weeks. The fraud case is not the lone accusation facing Tran.
"The total amount of fraud across all UI [unemployment insurance] programs (including the new emergency programs) during the COVID-19 pandemic was likely between $100 billion and $135 billion—or ...
Unemployment insurance is funded by both federal and state payroll taxes. In most states, employers pay state and federal unemployment taxes if: (1) they paid wages to employees totaling $1,500 or more in any quarter of a calendar year, or (2) they had at least one employee during any day of a week for 20 or more weeks in a calendar year, regardless of whether those weeks were consecutive.
A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to a surge in identify theft. The good news is, Americans worried that they ...
Apr. 3—A 54-year-old Kunia woman is expected to plead guilty today to federal charges that from a pandemic unemployment insurance program using other people's identities. A 54-year-old Kunia ...
As much as $135 billion in fraudulent Covid-19 pandemic unemployment insurance claims were likely paid out, according to a report released Tuesday by the US Government Accountability Office.