Indiana man steals 5 homes, nearly $3 million in massive fraud schemes
James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...
Indiana man used Evansville addresses to bilk state unemployment insurance
A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...
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Las Vegas woman pleads guilty to using friend's unemployment benefits
According to the Justice Department, a Las Vegas woman pleaded guilty to using a California Employment Development Department (EDD) unemployment insurance benefits debit card in another person’s ...
U.S. News & World Report3mon
Is Unemployment Insurance Retroactive – And How Does It Work?
Common methods of payment include debit card, direct deposit or check. States each set different eligibility requirements for unemployment insurance. Generally, workers are eligible for ...
Courthouse News Service4y
Bank of America Sued for California Unemployment Fraud Scheme
(AP Photo/Steven Senne, File) SAN FRANCISCO (CN) — A federal class action filed Friday claims Bank of America failed to secure debit cards containing unemployment benefits for millions of Californians ...
Daily Journal4d
Greenwood man to serve 10 years for $3M in COVID-19, home title fraud
A Greenwood man will spend 10 years in federal prison for nearly $3 million in COVID-19 fraud and stealing five Indianapolis homes.