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  2. New York State Department of Labor - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Department of Labor (DOL or NYSDOL) is the department of the New York state government that enforces labor law and administers unemployment benefits. [ 1 ] [ 2 ] The mission of the New York State Department of Labor is to protect workers, assist the unemployed and connect job seekers to jobs, according to its website. [ 1 ]

  3. U.S. Department of Labor, Office of Inspector General

    en.wikipedia.org/wiki/U.S._Department_of_Labor...

    The U.S. Department of Labor, Office of Inspector General (DOL OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. [1]The Inspector General for the Department of Labor is charged with investigating and auditing department programs to combat waste, fraud, and abuse.

  4. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

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

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

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  6. Welfare fraud - Wikipedia

    en.wikipedia.org/wiki/Welfare_fraud

    A UK State of the Nation report published in 2010 estimated the total benefit fraud in the United Kingdom in 2009–10 to be approximately £1 billion. [29] Figures from the Department for Work and Pensions show that benefit fraud is thought to have cost taxpayers £1.2 billion during 2012–13, up 9% from the year before. [30]

  7. New York City Department of Investigation - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    DOI has broad jurisdiction, and is authorized to investigate fraud, waste, misconduct, abuse of authority, and unethical conduct in New York City.DOI may also investigate any activity when directed by the Mayor or the City Council, or may investigate activities that the Commissioner of Investigation believes are in the best interest of the City.

  8. NY recovers over $1M in unpaid wages for thousands of food ...

    www.aol.com/ny-recovers-over-1m-unpaid-070155241...

    More than 20,000 workers across 207 NY locations of this fast casual chain received between $10 to over $3,600 as a result. NY recovers over $1M in unpaid wages for thousands of food workers. What ...

  9. Employee Benefits Security Administration - Wikipedia

    en.wikipedia.org/wiki/Employee_Benefits_Security...

    The Employee Benefits Security Administration (EBSA) is an agency of the United States Department of Labor responsible for administering, regulating and enforcing the provisions of Title I of the Employee Retirement Income Security Act of 1974 (ERISA).