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  2. IRS to start ‘intensifying audits’ on bogus employee ...

    www.aol.com/irs-start-intensifying-audits-bogus...

    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 ...

  3. Feds hit Bank of America with $225M in penalties for ‘unfair ...

    www.aol.com/news/feds-hit-bank-america-125...

    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.

  4. 'Vast Majority' of Pandemic Employee Retention Credit ... - AOL

    www.aol.com/news/vast-majority-pandemic-employee...

    "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 ...

  5. Scam Alert: You Could Find Out If You Were the Victim of ...

    www.aol.com/scam-alert-could-were-victim...

    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 ...

  6. Guilty plea expected in pandemic benefits theft case - AOL

    www.aol.com/guilty-plea-expected-pandemic...

    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 ...

  7. Watchdog agency increases its pandemic unemployment benefits ...

    www.aol.com/watchdog-agency-increases-pandemic...

    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.

  8. Labor Department Commits $240M to Fight Unemployment Fraud - AOL

    www.aol.com/labor-department-commits-240m-fight...

    The expansion of unemployment benefits at the start of the COVID-19 pandemic provided millions of Americans with extra money to weather the ensuing economic downturn -- and also gave scammers a ...

  9. The government has lost billions to unemployment fraud. Can ...

    www.aol.com/news/government-lost-billions...

    Most money lost to unemployment scams may be lost forever