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  2. Ohio recovers $150M in fraud overpayments; can it recoup the ...

    www.aol.com/news/ohio-recovers-150m-fraud...

    Jul. 9—A team of state and federal law enforcement agents working to chase down fraud in Ohio's unemployment system has recovered about $150 million so far, according to David DeVillers, former ...

  3. Mother-daughter duo indicted in $2 million COVID-19 ... - AOL

    www.aol.com/mother-daughter-duo-indicted-2...

    Burley worked for the Ohio Department of Job and Family Services (ODJFS) from Dec. 15, 2020, to Jan. 13, 2021, after the department audited her work and identified what it called 20 fraudulent claims.

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

    www.aol.com/news/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 ...

  5. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...

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  7. Ohio couple sentenced to prison for fraud scheme involving ...

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  8. Surprise tax forms reveal extent of unemployment fraud in US

    www.aol.com/surprise-tax-forms-reveal-extent...

    Unemployment benefits are taxable, so government agencies must send a tax form — known as a 1099-G — to people who received the benefits so they can report the income on their tax returns.

  9. 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 ...