News story announcing the guilty plea for a man who tried to defraud the states of Maryland and Pennsylvania in an unemployment fraud scheme.

Press Release issued on November 29, 2016 by the Department of the Attorney General: Consumer News and Alerts, State of Rhode Island, announcing the nolo contendere plea for a men for defrauding the Department of Labor and ...

Press Release issued on August 24, 2016 by the Department of the Attorney General, State of Rhode Island, announcing the nolo contendere pleas for two men who have committed unemployment insurance benefit fraud.

This news article reports on the Michigan appeals court ruling on a class-action lawsuit filed by people who were falsely accused of defrauding the unemployment benefits system by the state's UI benefits computer program.

This news article reports on the sentencing of a Newark, New Jersey man convicted of stealing $1.5 million in unemployment benefits in one of the largest unemployment fraud schemes in the state's history.

This news article reports on a partnership between the state Department of Labor and the Division of Criminal Justice that has resulted in more than $1 million in unemployment insurance compensation benefits being recovered ...

Press Release issued on January 17, 2017 by the Department of Justice, Eastern District of Virginia, announcing the sentencing of a Virginia woman for her role in an unemployment insurance fraud scheme that caused a loss ...

This blog post discusses the increase in breaches of personally identifiable information (PII) and the potential for big data analytics to play a major role in the reduction of unemployment insurance fraud.

News story profiling the launch of the New Mexico's Workforce Solutions Department strategy to combine predictive analytics with behavioral science techniques to reduce fraud.

News article reporting on a scheme to collect more than $150,000 in federal disaster assistance lead to the conviction of a Louisiana woman