Dealing with fraud | News, Sports, Jobs - The Times Leader
It’s tempting to blame the bureaucracy and wonder how in the world an intermittent customer service representative could have gotten away with fraudulently re
Source: timesleaderonline.com
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Uncovering Fraud in Ohio | News, Sports, Jobs
It’s tempting to blame the bureaucracy and wonder how in the world an intermittent customer service representative could have gotten away with fraudulently releasing nearly $800,000 in Public Unemployment Assistance, but in this case at least, the bureaucracy got it right. When Donesha Shepard was hired by the Ohio Department of Job and Family Services […]
Source: theintelligencer.net
Former ODJFS worker allegedly defrauded PUA program of nearly $800k, took bribes
Four people are facing charges, including a former Ohio Department of Job & Family Services employee, for allegedly defrauding the Pandemic Unemployment Assistance (PUA) program.
Source: wcpo.com
Former ODJFS employee, 3 others charged for fraud
A former employee with the Ohio Department of Job and Family Services and three other people were indicted Friday on theft, bribery and fraud charges.
Source: 10tv.com
State Job and Family Services worker indicted in fraud and bribery case
Prosecutors say the worker processed 41 illegal pandemic unemployment claims and got kickbacks from recipients.
Source: cincinnati.com