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.

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 ...

Press Release issued on September 28, 2015 by the Department of Justice, Central District of California, announcing the sentencing of a man for defrauding California EDD (Employment Development Department) of unemployment ...

This news article reports on the charging of a California man with wire and mail fraud related to a scheme allegedly perpetrated in Iowa, Illinois and Pennsylvania.

News story announcing the development of a new bill in Vermont that would redefine which workers in Vermont are employees and which are independent contractors.

Release issued on August 31, 2018 by Department of Justice, U.S. Attorney's Office, District of Connecticut announcing an individual pleaded guilty in federal court to wire fraud and aggravated identity theft in connection ...

Office of Inspector General (OIG) Newsletter for the period June 1-July 31, 2018, containing a summary of selected investigative accomplishments.

News article announcing an indictment charging a former Texas Workforce Commission employee with a felony count of theft of public money.

News article announcing felony charges against a New York woman for allegedly defrauding the state through unemployment insurance fraud.