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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.
Claimants falsely accused of Michigan unemployment fraud settle with vendors for $180K. Gannett. Adrienne Roberts, Detroit Free Press. January 24, 2024 at 12:01 PM.
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 ...
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.
Nearly 400 potential class members need to return a signed release to potentially qualify for a portion of a $20 million settlement reached in 2022.
Willful violation is defined as an "act done voluntarily with either an intentional disregard of, or plain indifference to," the requirements of Acts, regulations, statutes or relevant workplace policies.
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 ...
Michael Byron Nifong (born September 14, 1950) is a disbarred American prosecutor who formerly served as the Durham County District Attorney.He was removed from this position, disbarred, and jailed following court findings concerning his conduct in the Duke lacrosse case, primarily his conspiring with the DNA lab director to withhold exculpatory DNA evidence that could have acquitted the ...