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Fraudster used same Social Security number to collect over $220k in jobless payments in 29 states
Just the News ^ | Jan 25, 2022 | Nicholas Ballasy

Posted on 01/26/2022 4:09:21 AM PST by gattaca

Arizona made $4 billion in "overpayments to ineligible claimants" and likely won't be able to recoup the funds, according to federal pandemic relief watchdog report.

A fraudster used the same Social Security number to apply for unemployment benefits in 50 states and was able to successfully collect jobless payments worth $222,532 in 29 states, according to the federal government's pandemic oversight monitors.

"State workforce agencies that are a part of the National Association of SWAs Integrity Data Hub could have the ability to crossmatch UI data with other states," read a report from the Pandemic Response Accountability Committee (PRAC). "But as of December 2020, just 32 of 54 SWAs used or partially used the Integrity Data Hub. If a SWA does not have access to another state's UI data, it is limited in its ability to perform multi-state analyses similar to DOL OIG."

The state of Arizona paid out a whopping $1.6 billion to individuals with stolen identities, California paid more than $1 billion in fraudulent claims, and Michigan made almost $4 billion in "overpayments to ineligible claimants," according to the PRAC report, Key Insights: State Pandemic Unemployment Insurance Programs.

"Michigan's Auditor General emphasized that the SWA [State Workforce Agency] will likely be unable to recover the overpayments as the SWA was at fault, not the claimants," the watchdog report found.

Under the March 2020 CARES Act and subsequent stimulus laws, Congress allowed independent contractors to collect weekly unemployment benefits for the first time. A federal bonus payment was added on top of state jobless payments.

The expansion of eligibility for jobless benefits to self-employed individuals created a "once in a lifetime opportunity for every scammer, fraudster and thief in the world," said an identity theft expert in the Indiana Attorney General's office.

The federal government reported the fraud statistics after examining "more than 40 reports from 16 states" to see how they handled jobless benefits at the onset of the pandemic.

The U.S. Department of Labor Inspector General in July of 2021 determined that an estimated $90 billion was paid in fraudulent or improper unemployment benefits during the COVID-19 pandemic.


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1 posted on 01/26/2022 4:09:21 AM PST by gattaca
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To: gattaca

Probably voted at least once in every one of those states, too.


2 posted on 01/26/2022 4:13:35 AM PST by Preachin' (I stand with many voters who will never vote for a pro abortion candidate.)
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To: gattaca

Now why didn’t I think of that?


3 posted on 01/26/2022 4:20:49 AM PST by HighSierra5 (The only way you know a commie is lying is when they open their pieholes.p)
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To: gattaca

So did they catch the guy or just recognize that we got taken again?


4 posted on 01/26/2022 4:23:04 AM PST by jughandle (Big words anger me, keep talking. )
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To: gattaca

The dope should have opened a “foundation”. That’s how all the pros in DC become overnight millionaires.


5 posted on 01/26/2022 4:24:25 AM PST by Sirius Lee (They intend to murder us. Prep if you want to live and live like you are prepping for eternal life)
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To: gattaca
$200K? So what? We flush trillions to scamsters.

Affirmative action. Minority hiring. Disability checks to bums.

We even give money to fat people. Why? Because they're fat.

200K is peanuts.

6 posted on 01/26/2022 4:28:41 AM PST by LouAvul (The liberal's mantra: " I don't understand why this has to be so hard.")
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To: gattaca
A fraudster used the same Social Security number to apply for unemployment benefits in 50 states and was able to successfully collect jobless payments worth $222,532 in 29 states, according to the federal government's pandemic oversight monitors.

I wonder how long ago he entered the country illegally from Mexico.

7 posted on 01/26/2022 4:32:23 AM PST by COBOL2Java (Fauci is a despicable little turd)
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To: gattaca

More proof that government is not a good steward of our tax dollar.


8 posted on 01/26/2022 4:32:25 AM PST by From The Deer Stand
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To: LouAvul

how does one get the fat people money? Asking for a friend ...


9 posted on 01/26/2022 4:36:37 AM PST by bankwalker (Repeal the 19th ...)
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To: bankwalker
how does one get the fat people money? Asking for a friend ...

Tell your "friend" it usually involves getting put on Social Security "disability" after getting a convincing letter from a doctor and maybe getting a lawyer involved to appeal denials.

10 posted on 01/26/2022 4:43:11 AM PST by T-Bird45 (It feels like the seventies, and it shouldn't. )
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To: gattaca

Better make that “alleged fraudster”.


11 posted on 01/26/2022 5:09:48 AM PST by utax
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To: gattaca

The IRS should catch this when reviewing the federal income tax. Come to think of it, TurboTax should ask a question as well when the W-2’s are entered.


12 posted on 01/26/2022 5:10:04 AM PST by Bernard ("The refusal to take sides on great moral issues is itself a decision." Fulton Sheen)
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To: gattaca

Oh that’s nothing that higher taxes and more spending won’t fix.


13 posted on 01/26/2022 5:19:18 AM PST by Islander7 (There is no septic system so vile, so filthy, the left won't drink from to further their agenda.)
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To: gattaca

Under the March 2020 CARES Act and subsequent stimulus laws, Congress allowed independent contractors to collect weekly unemployment benefits for the first time. A federal bonus payment was added on top of state jobless payments.

FedGov opens the door to grifters then we’re supposed to believe they’re amazed grifting is going on. You can bet the grifting NGOs are all run by friends of the ruling class.


14 posted on 01/26/2022 5:26:29 AM PST by Flick Lives (The CDC. Brought to you by Pfizer.)
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To: gattaca

Thats a drop in the bucket compared to what doctors and others in the medical field rob medicare. OR people with food stamps, or section 8 or many other dim-0 programs.


15 posted on 01/26/2022 5:39:18 AM PST by weezel
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To: LouAvul
We even give money to fat people. Why? Because they're fat.

Where do I sign up?

16 posted on 01/26/2022 5:43:50 AM PST by null and void (81 million votes ≠ 81 million voters)
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To: gattaca

will likely be unable to recover the overpayments as the SWA was at fault, not the claimants,

I wonder if they ever heard of the term unjust enrichment? Seems that was a legal principle I recall hearing about in school many moon ago but then again we live in a changing world now.


17 posted on 01/26/2022 6:00:34 AM PST by Mouton (The enemy of the people is the media )
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To: gattaca

And this is the same government that maintains voter registration roles and claims any election fraud claims are unfounded.s


18 posted on 01/26/2022 6:01:58 AM PST by 1Old Pro (Let's make crime illegal again!)
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To: gattaca

To be fair he was not employed in any of those states.


19 posted on 01/26/2022 6:08:55 AM PST by pas
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To: gattaca

Uk, ok, so who was it?


20 posted on 01/26/2022 6:35:13 AM PST by bgill (Which came first, the vax or the virus?)
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