Fifteen Dupe Unemployment Comp Agencies in Three States for $8.7 Million

A press release from the U.S. Attorney’s Office: FIFTEEN DEFENDANTS INDICTED FOR ALLEGED ROLES IN SCHEME TO USE MORE THAN 80 FICTITIOUS COMPANIES TO DEFRAUD ILLINOIS, INDIANA AND MINNESOTA UNEMPLOYMENT INSURANCE AGENCIES OF $8.7 MILLION CHICAGO — A suburban Chicago … Continue reading