The State of Michigan is investigating whether new employees of the Unemployment Insurance Agency (UIA) are stealing funds from jobless residents, multiple media outlets report.
The workers are accused of stealing and charging clients to receive their benefits more quickly, WDIV reported. This is happening even as Michigan is among several states experiencing fraudulent claims being submitted, and they temporarily stopped payments.
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Criminals are seizing on a surge in job losses to steal unemployment benefits from Americans nationwide. This complicates an already tough situation for millions of financially strapped Americans and overwhelmed state unemployment offices.
While there’s no exact measure of how many fraudulent claims have been made, states from Washington to Maine say they’ve seen an increase and numerous federal agencies are working to fight it.
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One initiative in President Donald Trump’s fiscal 2021 budget, to be presented to Congress Monday, targets waste, fraud and abuse of taxpayer money.
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On Thursday’s Tennessee Star Report with Steve Gill and Michael Patrick Leahy – broadcast on Nashville’s Talk Radio 98.3 and 1510 WLAC weekdays from 5:00 am to 8:00 am – Leahy chatted with good friend Howie Carr, known as the king of Boston talk radio, about Sen. Elizabeth Warren’s recent speech…
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State Sen. Steven Dickerson (R-TN-20) is among those being sued by the federal government and Tennessee over alleged Medicare and TennCare fraud totaling at least $25 million. The United States and Tennessee on Monday filed a consolidated complaint in intervention alleging violations of the False Claims Act and the…
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A federal judge has granted prosecutors’ requests to intervene in whistleblower complaints against Comprehensive Pain Specialists (CPS), and Tennessee Sen. Steve Dickerson (R-TN-20) is being added as a defendant, multiple media outlets report. Judge Aleta Trauger of the United States District Court for the Middle District of Tennessee granted…
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Lawyer Michael Avenatti was charged with 36 counts of fraud, tax evasion, identity theft and other financial crimes in an indictment made public by federal prosecutors in Los Angeles on Thursday. The indictment came about three weeks after Avenatti, best known for representing adult film star Stormy Daniels in her…
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by Henry Rodgers Republican National Committee (RNC) Chairwoman Ronna McDaniel called Sen. Elizabeth Warren a “total fraud” Monday, the day the Massachusetts Democrat announced she was forming a presidential exploratory committee. In a fiery statement from the RNC, McDaniel called out Warren for her “phony claim to minority status,”…
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A fraud scheme perpetrated on taxpayer-funded Medicare and Medicaid began to unravel with an anonymous tip alerting officials “that some Iraqis were fraudulently receiving home care services,” says a St. Louis Post-Dispatch report from earlier this month. Investigators examined billing records from several home health care companies that provide services to the…
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Five Russian nationals were indicted on Wednesday in the Eastern District of North Carolina, according to a Department of Justice press release. The five are charged with “federal crimes stemming from a bribery and kickback scheme, including money laundering, immigration fraud, and a subsequent murder for hire plot.” Leonid Teyf, 57,…
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The Pennsylvania Office of Inspector General and the Lancaster County District Attorney’s Office announced last week that they are joining forces to tackle welfare fraud, specifically food-stamp fraud. Commonly referred to as the food-stamp program, the federal Supplemental Nutrition Assistance Program (SNAP) has increasingly become a concern among law-enforcement officials.…
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Missouri’s top election official on Thursday said the state was appealing a judge’s ruling that blocked enforcement of parts of a voter photo identification law, adding that the ruling was causing “mass confusion” ahead of a key election for a U.S. Senate seat. Republican Secretary of State Jay Ashcroft (pictured)…
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by Steve Birr Federal officials are charging 601 people, including more than 100 medical workers, for fueling opioid addiction in the largest bust of health care fraud in U.S. history. The Department of Justice revealed the charges Thursday, which were brought as part of an annual effort to dismantle…
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US District Judge Curtis Collier ordered the fraud trial of several Pilot Flying J ex-employees be delayed one week from October 31 to November 6, the Knowville News Sentinel reported Tuesday: A federal judge is delaying for a week the upcoming trial of the four former Pilot Flying J employees charged…
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“A federal judge in Detroit on Friday accepted a guilty plea from Volkswagen on three federal charges connected to the automaker’s diesel emissions scandal,” the Detroit Free Press reported: However, Judge Sean Cox said he wanted more time to review the terms of a proposed settlement agreement of $4.3 billion,…
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