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  2. Unemployment Fraud: Suspected Colorado Scammers Net Over $73M ...

    www.aol.com/unemployment-fraud-suspected...

    Suspected or likely scammers were paid more than $73 million in unemployment benefits from March 2020 through April 2021 by the state of Colorado, per Colorado Newsline, according to a Dec. 6...

  3. The campaign comes at a particularly bad time when the pandemic has forced a record number of people out of work. These scams force governments to look into scams right at a moment when many ...

  4. Colorado Department of Labor and Employment - Wikipedia

    en.wikipedia.org/wiki/Colorado_Department_of...

    The Colorado Workforce Development Council is responsible for workforce development and oversight of federal Workforce Investment Act of 1998 funds. The Division of Unemployment Insurance administers unemployment insurance, a temporary and partial wage replacement to workers who have become unemployed through no fault of their own.

  5. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Health care insurance. Health insurance fraud is described as an intentional act of deceiving, concealing, or misrepresenting information that results in health care benefits being paid to an individual or group. Fraud can be committed either by an insured person or by a provider.

  6. New Hire Registry - Wikipedia

    en.wikipedia.org/wiki/New_Hire_Registry

    The New Hire Registry is a program established in the United States pursuant to the Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) of 1996, 42 U.S.C. 653a, which required each state, the District of Columbia, and the Federal Government for its own employees, to establish - or contract with a provider to operate - a system where all new hires by any employer must be ...

  7. Why scammers who stole billions in unemployment benefits may ...

    www.aol.com/news/why-scammers-stole-billions...

    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. Why scammers who stole billions in ...

  8. Unemployment insurance fraud is at an all-time high amid ...

    www.aol.com/unemployment-insurance-fraud-time...

    According to a new alert issued by the U.S. Secret Service, a well-organized Nigerian crime ring has been exploiting the COVID-19 crisis by committing large-scale fraud against unemployment ...

  9. Employment Development Department - Wikipedia

    en.wikipedia.org/wiki/Employment_Development...

    In California, the Employment Development Department ( EDD) is a department of the state government that administers Unemployment Insurance (UI), Disability Insurance (DI), and Paid Family Leave (PFL) programs. The department also provides employment service programs and collects the state's labor market information and employment data.