SiteTitle • | Woman Sentenced to Six Years for Role in $9.1 Million Fictitious Employer Fraud | [X] |
| 1: | | Title: | | | | Volume/Number: | 2014 June 12 | | | Issuing Agency: | | | | Description: | Jay Rowell, Director of the Illinois Department of Employment Security (IDES), issued the following statement today after United States District Judge Joan H. Lefkow sentenced a woman to six years in prison for actions related to unemployment insurance fraud. The woman was a central figure in a 17-person enterprise that scammed $9.1 million from Illinois, Indiana, Minnesota, Wisconsin, Kansas, Oklahoma, and Mississippi. IDES anti-fraud unit uncovered the suspicious activity that launched the multi-state investigation. | | | Date Created: | 06-12-2014 | | | Agency ID: | 693**14 | | | ISL ID: | 000000053374 Original UID: 174638 FIRST WORD: Woman | |
|