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  2. IRS to start ‘intensifying audits’ on bogus employee ...

    www.aol.com/irs-start-intensifying-audits-bogus...

    In 2022, the Labor Department’s inspector general announced more than 1,000 individuals had been charged with crimes relating to unemployment insurance fraud since the beginning of the pandemic ...

  3. Taxpayers lost more than $100B to COVID unemployment ... - AOL

    www.aol.com/news/taxpayers-lost-more-100b-covid...

    September 10, 2024 at 8:01 AM. FIRST ON FOX: American taxpayers lost more than $100 billion to fraud and improper payments as a result of temporary unemployment insurance programs created in ...

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

    www.aol.com/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 ...

  5. Georgia Department of Labor - Wikipedia

    en.wikipedia.org/wiki/Georgia_Department_of_Labor

    Georgia, United States. Employees. 4000. Agency executive. Bruce Thompson. Website. Official site. The Georgia Department of Labor is an administrative agency of the U.S. state of Georgia. With approximately 4,000 employees in 2008, it provides services to the state's current and emerging workforce.

  6. United States Department of Labor - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    Website. dol.gov. The United States Department of Labor (DOL) is one of the executive departments of the U.S. federal government. It is responsible for the administration of federal laws governing occupational safety and health, wage and hour standards, unemployment benefits, reemployment services, and occasionally, economic statistics.

  7. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1] A security firm that tracked the group said they started in 2009 committing ...

  8. Claimants in false fraud unemployment lawsuit must return ...

    www.aol.com/claimants-false-fraud-unemployment...

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  9. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    The Coalition Against Insurance Fraud estimates that in 2006 a total of about $80 billion was lost in the United States due to insurance fraud. [7] According to estimates by the Insurance Information Institute, insurance fraud accounts for about 10 percent of the property/casualty insurance industry's incurred losses and loss adjustment ...