Federal and International, Law and Order

Feds: Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits

U.S. Department of Justice, Walmart robberies

Chicago, IL-(ENEWSPF)- Eight defendants allegedly schemed to obtain unemployment benefits in the names of hundreds of individuals whose personally identifiable information was used without their knowledge, according to federal indictments unsealed in Chicago. The Department of Justice announced the charges November 13.

The indictments describe two related fraud schemes carried out over parts of three years.  In one of the schemes, an employee of a health care provider in suburban Oak Lawn allegedly accessed the names, dates of birth and Social Security numbers of patients without their knowledge . . .

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