- Authorities audit over 2800 unemployment claims for fraud
on March 4, 2021 at 7:30 am
The agency said they've added new security measures and additional staff to help combat the fraudulent claims. DEW Executive Director Dan Ellzey ...
- Republic man, once again, facing accusations of fraud in federal courton March 4, 2021 at 5:26 am
(KY3) - A Republic man, who pleaded guilty to fraud last year is being investigated once again. We first told you about George Myers 3 years ago when ...
- Italian mafia trial could expose underbelly of massive EU fraud
on March 4, 2021 at 3:00 am
“A colossal fraud,” the investigating judge proclaimed in a pre-trial charge sheet, “exploiting the EU funding on a huge scale and to perfection.” It was, the ...
- Unemployment fraud overwhelms states across the US, a look at the scope of the problem in Indianaon March 4, 2021 at 2:27 am
While many states have released figures, estimating the amount of money distributed in fraudulent payments, Indiana has not. For weeks, FOX59 has ...
- US judge rejects SEC bid to expand Rio Tinto fraud lawsuit on Mozambique coal businesson March 4, 2021 at 2:03 am
... the scope of a civil lawsuit by the U.S. Securities and Exchange Commission that accused miner Rio Tinto of fraud at its Mozambican coal business, ...