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  2. 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.

  3. 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 ...

  4. 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 ...

  5. New York man indicted for stealing Ohio SNAP benefits - AOL

    www.aol.com/news/york-man-indicted-stealing-ohio...

    (The Center Square) – Ohio officials indicted a New York man and the company he owns on charges that he defrauded Ohioans of more than $125,000 in SNAP benefits in 2023. The Ohio Investigative ...

  6. Scams stealing government benefits like unemployment ... - AOL

    www.aol.com/scams-stealing-government-benefits...

    In 2023, unemployment insurance accounted for 54% of identity theft at state agencies, followed by food stamps at 11%, according to figures provided to ConsumerAffairs on victims who contacted the ...

  7. Castillo v. Case Farms of Ohio - Wikipedia

    en.wikipedia.org/wiki/Castillo_v._Case_Farms_of_Ohio

    Case Farms of Ohio, 96 F. Supp. 2d 578 (W.D. Tex. 1999), is a case involving poor working conditions for migratory workers. It established that a principal / agent relationship existed between Case Farms and America's Tempcorps (ATC) that allowed Case Farms to be liable for its agent's actions.

  8. Joe the Plumber database search controversy - Wikipedia

    en.wikipedia.org/wiki/Joe_the_Plumber_database...

    Controversial Ohio database searches of Joe Wurzelbacher occurred during the last few weeks of the 2008 US Presidential election campaign, when Ohio Department of Job and Family Services (ODJFS) employees, and Ohio officials, became embroiled in a controversy over searches of Joe Wurzelbacher's government records after he came to national attention as "Joe the Plumber."

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

    www.aol.com/ohio-couple-sentenced-prison-fraud...

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