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FBI Busts 15 in $8.7 Mil Midwest Unemployment Insurance Scam

Shoshanna Utchenik
ticklethewire.com

In general, the entrepreneurial spirit should be lauded. Unfortunately, in this case, it was purely criminal.

According to an FBI press release, 15 defendants allegedly registered 80 fake business names in Illinois, Indiana and Minnesota, then used these to file for unemployment insurance benefits to the tune of $8.7 Million. Defendants reportedly received unemployment debit cards for themselves, friends and family members, using false social security numbers and the sham businesses. A federal grand jury indicted the 15 defendants Tuesday in Illinois on 60 counts that include a range of tax, fraud and identity theft charges.

To read more click here.


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