- Jul 15, 2003
- 82,854
- 17,365
- 136
Street gangs arent as clever as they think.
Unless, their plan all along was free room and board. And health care.
Unless, their plan all along was free room and board. And health care.
So the money dance wasn't worth it?Street gangs arent as clever as they think.
Unless, their plan all along was free room and board. And health care.
Prosecutors say that between March 2020 and October 2021, the men got hold of the names, birth dates and Social Security numbers of 800 people, and used them to submit nearly 1,000 claims to New York State’s Department of Labor for unemployment benefits related to pandemic assistance programs.
While many of the claims were rejected, several hundred were approved, and prosecutors say the men had debit cards containing the benefit payments sent to mailing addresses to which they had access.
PUA fraud
Most of the theft has focused on Pandemic Unemployment Assistance, a temporary program created by the federal CARES Act in March. It offers unemployment benefits to workers who don’t ordinarily qualify, like the self-employed, gig workers, freelancers, contractors and part-timers.
Con artists are attracted to a potentially hefty payday — perhaps more than $10,000 or $20,000 per fraudulent claim — and lax security measures initially put in place to rush money to ailing Americans.
Scammers have taken $36 billion in fraudulent unemployment payments from American workers
The U.S. has lost at least $36 billion to unemployment fraud since the spring. The new Covid relief law clamps down, but may harm workers in the process.www.cnbc.com
The massive sham springs from prior identity theft from banks, credit rating agencies, health care systems and retailers. Fraud perpetrators, sometimes in China, Nigeria or Russia, buy stolen personal identifying information on the dark web and use it to flood state unemployment systems with bogus claims.
The U.S. Justice Department is investigating unemployment fraud by “transnational criminal organizations, sophisticated domestic actors, and individuals across the United States,” said Joshua Stueve, a spokesman for the department’s criminal division.
The Labor Department inspector general’s office estimates that more than $63 billion has been paid out improperly through fraud or errors — roughly 10% of the total amount paid under coronavirus pandemic-related unemployment programs since March.
State unemployment systems face ‘epidemic of fraud’; $63 billion paid out wrongly across US
The Labor Department inspector general’s office estimates more than $63 billion in unemployment benefits was paid due to fraud or errors — roughly 10% of the total amount under pandemic-related programs.www.chicagotribune.com
Idiots, guess they missed this important message preached by Jimmy from "Goodfellas" about NOT flashing the cash after a huge score,
It's amazing how many criminals hang themselves by publicizing their crimes before, during and/or after perpetration. You'd think a sane person wouldn't want people to know. But criminals are seldom if ever sane.Prosecutors said the gang was ultimately caught, in part, because members posted numerous pictures and videos of themselves online, flashing gang signs and piles of cash, often while standing in front of luxury cars, including Lamborghini and Mercedes Benz vehicles.
Just as amazing is that an investigator watching youtube videos all day is doing a great job.It's amazing how many criminals hang themselves by publicizing their crimes before, during and/or after perpetration. You'd think a sane person wouldn't want people to know. But criminals are seldom if ever sane.
Not almost old man, not almost.Just as amazing is that an investigator watching youtube videos all day is doing a great job.
The world is almost to weird for me.
A fugitive Italian gangster's urge to show off his cooking skills has landed him in jail after seven years on the run.
Italian police tracked down Marc Feren Claude Biart, 53, through the culinary videos he had uploaded to YouTube.
While he carefully hid his face, he failed to disguise his body tattoos.