SACRAMENTO, Calif. — Three individuals have been arrested in connection with a COVID-related unemployment insurance fraud scheme targeting the California Employment Development Department (EDD). The arrests, coordinated by multiple law …
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unemployment insurance fraud
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NY Contractor and Executives Plead Guilty to $140K Wage Theft and Insurance Fraud
MINEOLA, N.Y. – A Long Island asbestos removal and demolition company and its top executives have pleaded guilty to wage theft and unemployment insurance fraud stemming from work on school …