A Florida man has been sentenced for orchestrating a large-scale unemployment insurance fraud scheme that exploited pandemic-era benefit programs by using stolen and synthetic identities to file hundreds of false claims. According to the Florida Department of Law Enforcement (FDLE) and the U.S. Department of Labor Office of Inspector General (DOL-OIG), the defendant submitted fraudulent […]
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What is Fraud of the Day? Most people play by the rules. They pay their taxes. If eligible for a tax break or government benefits, they request only that to which they are entitled. Then there are others, scammers and fraudsters—who don’t play by the rules and are abusing our government programs and stealing tax payer dollars. Each week, “Fraud of the Day” shines a light on these egregious fraudsters and the dedicated work by federal, state and local government agencies to stop their unlawful activities and make sure justice is served.