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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. 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 ...

  5. 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 ...

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

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

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  9. Ohio unemployment overhaul on hold by Department of Job and ...

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