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

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    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

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

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    (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 ...

  5. Why scammers who stole billions in unemployment benefits may ...

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    Congress has yet to give prosecutors more time to go after cases of massive unemployment insurance fraud. The statute of limitations begins running out in 2025. ... News. 24/7 Help. For premium ...

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

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

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

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    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 ...