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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. Ohio Department of Job and Family Services - Wikipedia

    en.wikipedia.org/wiki/Ohio_Department_of_Job_and...

    The Ohio Department of Job and Family Services (ODJFS) is the administrative department of the Ohio state government [1] responsible for supervising the state's public assistance, workforce development, unemployment compensation, child and adult protective services, adoption, child care, and child support programs.

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

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

    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.

  6. 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 ...

  7. 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 ...

  8. Unemployment insurance in the United States - Wikipedia

    en.wikipedia.org/wiki/Unemployment_insurance_in...

    Unemployment insurance is funded by both federal and state payroll taxes. In most states, employers pay state and federal unemployment taxes if: (1) they paid wages to employees totaling $1,500 or more in any quarter of a calendar year, or (2) they had at least one employee during any day of a week for 20 or more weeks in a calendar year, regardless of whether those weeks were consecutive.

  9. Tax forms help reveal extent of unemployment fraud in U.S. - AOL

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

    Unemployment benefits are taxable, so government agencies send a 1099-G form to people who received them so they can report the income on their tax returns. Tax forms help reveal extent of ...