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  2. Oregon seeks to recoup overpayments to unemployed. Judge to ...

    www.aol.com/oregon-seeks-recoup-overpayments...

    The Oregon Law Center sued OED and Director David Gerstenfeld in 2022 on behalf of six Oregonians who had been ordered to repay unemployment benefits, referring to the overpayment system as ...

  3. Unemployment insurance in the United States - Wikipedia

    en.wikipedia.org/wiki/Unemployment_insurance_in...

    The exact definition of fraud varies from state to state. Under federal law, states are required to impose a monetary penalty for unemployment fraud of at least 15 percent of the overpayment amount, although the penalty can be higher. Penalties for fraud can also include forfeiture of future benefits and criminal prosecution. [42] [43 ...

  4. Unemployment overpayment: What to do when your state wants ...

    www.aol.com/finance/unemployment-overpayment...

    What to do if you receive an overpayment notice. 1. File an appeal or overpayment waiver with your state. UI isn’t a one-size-fits-all program. Each state has a different way of administering ...

  5. Oregon Employment Department - Wikipedia

    en.wikipedia.org/wiki/Oregon_Employment_Department

    The Employment Department is the agency of the government of the U.S. state of Oregon which is responsible for administration of the state's unemployment insurance program, operation of a statewide employment service through a system of public employment offices, statistical research and reporting to assist job development in both the public and private sector, and provision oversight ...

  6. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud can be classified as either hard fraud or soft fraud. [14] Hard fraud occurs when someone deliberately plans or invents a loss, such as a collision, auto theft, or fire that is covered by their insurance policy [15] in order to claim payment for damages. Criminal rings are sometimes involved in hard fraud schemes that can steal ...

  7. 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 ...

  8. Employment Division v. Smith - Wikipedia

    en.wikipedia.org/wiki/Employment_Division_v._Smith

    Employment Division, Department of Human Resources of Oregon v. Smith, 494 U.S. 872 (1990), is a United States Supreme Court case that held that the state could deny unemployment benefits to a person fired for violating a state prohibition on the use of peyote even though the use of the drug was part of a religious ritual.

  9. Feds hit Bank of America with $225M in penalties for ... - AOL

    www.aol.com/news/feds-hit-bank-america-125...

    Chris Keane/Bloomberg. Bank of America has been slapped with $225 million in penalties by federal authorities for “unfair and deceptive practices” related to customers’ unemployment benefits ...