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The state’s unemployment agency potentially overpaid an estimated $55 billion in recent years to people who may not have been eligible for jobless benefits, a California state audit has found.
Congress has yet to give prosecutors more time to go after cases of massive unemployment insurance fraud. The statute of limitations begins running out in 2025.
When the two were arrested in 2021, prosecutors said they had stolen nearly $400,000 in unemployment benefits, but after two of the fraud counts were dismissed by Markham, the total was closer to ...
He served as the United States attorney for the Eastern District of California from 2017 to 2021. He was sworn in as a court-appointed U.S. attorney on December 29, 2017, after previously serving in the position from 2003 to 2009 during the George W. Bush administration .
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 ...
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.
While the Constitution of California [10] and the Unemployment Insurance Code [11] prohibits state courts from impeding the collection of a tax, this does not apply to reserve account charges based on an employee's status so long as an assessment of unemployment insurance taxes has not been made. [12]
By Annalyn Kurtz Three people were arrested in California Tuesday for collecting fraudulent unemployment and disability benefits. To date, a total of 21 people have been charged in the $5 million ...