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•Woman Sentenced to Six Years for Role in $9.1 Million Fictitious Employer Fraud (1)
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Title:  

Woman Sentenced to Six Years for Role in $9.1 Million Fictitious Employer Fraud

 
 Volume/Number:  2014 June 12 
 Issuing Agency:   
 Description:  Jay Rowell, Director of the Illinois Department of Employment Security (IDES), issued the following statement today after United States District Judge Joan H. Lefkow sentenced a woman to six years in prison for actions related to unemployment insurance fraud. The woman was a central figure in a 17-person enterprise that scammed $9.1 million from Illinois, Indiana, Minnesota, Wisconsin, Kansas, Oklahoma, and Mississippi. IDES anti-fraud unit uncovered the suspicious activity that launched the multi-state investigation. 
 Date Created:  06-12-2014 
 Agency ID:  693**14 
 ISL ID:  000000053374   Original UID: 174638 FIRST WORD: Woman