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Fraud Penetrating All State Unemployment Systems, IDES Taking Steps to Detect, Mitigate, and Pursue Fraudsters

Federal Guidelines Make Pandemic Unemployment Assistance Program Susceptible to Fraud SPRINGFIELD – IDES has uncovered and is investigating a widespread fraud scheme that is being conducted nationwide, impacting each state’s federal Pandemic Unemployment Assistance (PUA) programs, implemented as a result of the COVID-19 pandemic.  PUA provides... Read More.
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Federal Lawsuit Against ISP Update

A federal lawsuit against Illinois State Police filed Tuesday seeks to force the agency to comply with the 30-day requirement for Illinois Firearm Owner’s Identification Card applications, or drop the program altogether. Lawmakers in some parts of the state say one of the major... Read More.

IDES Confirms Fraud Penetrating All State Unemployment; Taking Steps to Detect, Mitigate, and Pursue Fraudsters

We told you yesterday about a potential fraud scheme that locals were reporting both to us and local law enforcement.  You can read the story herehttps://www.wrul.com/local-news/community-members-report-receiving-unsolicited-ides-prepaid-debit-cards/  Wednesday morning, IDES confirmed exactly that and issued the following press release:IDES has uncovered and... Read More.
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Internal Revenue Service Wrapped Up the ‘Dirty Dozen’ List of Tax Scams for 2020; IRS Criminal Investigation and U.S. Attorney Office Urge Taxpayers to Watch Out for These Tax Scams

The Internal Revenue Service wrapped up its annual ‘Dirty Dozen’ list of tax scams with a special emphasis on aggressive and evolving schemes related to coronavirus tax relief, including Economic Impact Payments. The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Southern... Read More.

Southern Illinois GOP Legislators Call for Madigan to Resign Immediately following US Attorney’s Revelations about ComEd, Exelon, and Speaker Mike Madigan

Southern Illinois - Southern Illinois' GOP delegation to the Illinois House of Representatives released the following statements today after the Northern District of Illinois United State's Attorney's office revealed details of a 'deferred prosecution agreement' involving fraud and public corruption at energy giant Exelon... Read More.
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