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  2. Unemployment insurance in the United States - Wikipedia

    en.wikipedia.org/wiki/Unemployment_insurance_in...

    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.

  3. Claimants in false fraud unemployment lawsuit must return ...

    www.aol.com/claimants-false-fraud-unemployment...

    Nearly 400 potential class members need to return a signed release to potentially qualify for a portion of a $20 million settlement reached in 2022.

  4. Misclassification of employees as independent contractors

    en.wikipedia.org/wiki/Misclassification_of...

    Employers must report the incomes of employees and independent contractors using the IRS forms W-2 and 1099, respectively.Employers pay various taxes (i.e. Social Security and Medicare taxes, unemployment taxes, etc.) on the wages of a worker that is classified as an employee.

  5. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  6. Michigan paid millions in unemployment to people who were ...

    www.aol.com/michigan-paid-millions-unemployment...

    And while it still can pursue an additional $840 million in fraud penalties, the agency rarely attempted to identify fraudsters, recoup ill-gotten benefits or assess penalties in a few selected ...

  7. Washington auditor finds $1.9M in 'double dip' unemployment ...

    www.aol.com/news/washington-auditor-finds-1-9m...

    State law prohibits clients from receiving PFML benefits if they receive UI payments for the same benefit week, but according to SAO, many people have been double-dipping, and ESD didn’t catch ...

  8. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud has existed since the beginning of insurance as a commercial enterprise. [4]Long before the rise of the modern insurance industry, an epigram by the Roman poet Martial, set in the Roman Empire during the first century AD, illustrates how crimes such as arson might be motivated by profit: [5]

  9. More Americans file for unemployment benefits last week, but ...

    www.aol.com/more-americans-file-unemployment...

    The number of Americans applying for unemployment benefits rose modestly last week but remains at healthy levels. The Labor Department reported Thursday that applications for jobless claims rose ...