unemployment insurance fraud
Coverage of unemployment insurance fraud in the Nexus archive.
- US tells states to deal with unemployment fraud – or face penalties
The U.S. Department of Labor warned states to address unemployment insurance fraud or face penalties, including withheld administrative funds. The notice targeted states like California, Illinois, and New York, which are governed by Democrats, citing issues like outdated technology and lax oversight. California's governor criticized the move, arguing the state has effectively addressed fraud.
- Maryland Man Pleads Guilty to Tax Fraud Crimes in Connection With Unemployment Insurance Fraud Conspiracy
A Maryland man pled guilty to tax fraud and unemployment insurance (UI) fraud crimes. Daiwor 'Mark Brown' Woah-Tee, 53, of Belcamp, is charged with conspiracy to submit false claims and wire fraud conspiracy related to a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic.
- Prince George’s County Man Sentenced for Role in CARES Act Unemployment Insurance Scam
Terry Chen, a 26-year-old from Prince George's County, Maryland, was sentenced to six years in federal prison for his role in a CARES Act unemployment insurance fraud conspiracy. He was convicted of conspiracy to commit wire fraud and aggravated identity theft after submitting fraudulent UI claims.