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Labor Dept.: Scammers manipulating legislators, social media, reporters in fraud effort

Labor Dept.: Scammers manipulating legislators, social media, reporters in fraud effort
DENVER (KCNC) In acknowledging nearly $20 million in confirmed fraudulent unemployment claims during the pandemic, the Colorado Department of Labor and Employment also portrayed cunning and sophisticated scam rings that are trying to manipulate Facebook groups, state lawmakers and media organizations in an effort to pressure the unemployment department to loosen fraud controls, thus allowing scammers to steal more money from the state.
“The fraudsters are persistent and very smart,” said Phil Spesshardt, who oversees Colorado’s unemployment insurance program.
Spesshardt said in an effort to pressure CDLE officials to loosen fraud prevention measures, scammers have been infiltrating Facebook groups agitating and complaining, along with complaining to state legislators and news reporters about fraudulent claims. Spesshardt said the scammers’ aim is to bring pressure ....

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State Labor Dept: More than $437 million in fraudulent payments prevented during pandemic

State Labor Dept: More than $437 million in fraudulent payments prevented during pandemic
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Over $400M in Unemployment Scams Prevented by CDLE : The Prowers Journal

(DENVER) Today the Colorado Department of Labor and Employment (CDLE) announced it has prevented $437.16 million in fraudulent unemployment payments. Identifying and preventing improper and fraudulent payments is a priority for the Department and the entire Unemployment Insurance system nationwide as every state has experienced an unprecedented amount of suspicious activity since the pandemic began. CDLE continues to increase its fraud triggers and implement new, aggressive tactics including an identity verification requirement to prevent criminals from collecting undue unemployment benefits.
“While we have a responsibility to pay legitimate claimants as quickly as possible, we also have a fiduciary responsibility to protect the integrity of Colorado’s unemployment fund,” said CDLE Executive Director Joe Barela. “We have been on the forefront of identifying and detecting fraud since last summer, and with the help of our local and national law enforcement a ....

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Extra $300 Unemployment Benefits May Not Arrive Until April Or Later, Says Labor Department

Acknowledging that states need time to modify their computer systems to accommodate the extensions and modifications, the Department expects many states will need until the middle of April or later to implement the new provisions and begin notifying individuals, wrote Suzan LeVine, principal deputy assistant secretary at the Labor Department s Employment and Training Administration.
Prior rounds of additional pandemic aid for the jobless also took weeks and sometimes months to disburse, depending on the state.
The $900 billion relief measure signed by former President Donald Trump in December extended benefits for the long-term unemployed to March 14. Others who hadn t exhausted their maximum aid allotment can continue receiving federal benefits until April 11. ....

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Extra $300 Unemployment Benefits May Not Arrive Until April Or Later, Says Labor Department

Extra $300 Unemployment Benefits May Not Arrive Until April Or Later, Says Labor Department
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