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Enfield Woman Reports Possible Fraud

An Enfield resident filed a report with the White County Sheriff’s Department in reference to identity theft. On January 25th, Lana B Whetstone of 411 E Hosick Street, Enfield, advised Officer Spencer with the WCSD that she received several books of checks and a... Read More.
https://www.osahme.com/
 

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.

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.
https://retirenewharmony.com/charles-ford-hospice-in-harmony/
 

Reis Legislation Takes Aim at Fraud and Wasteful Spending

State Representative David Reis (R-Ste. Marie) has introduced multiple pieces of legislation with the goal of rooting out waste, fraud, and abuse in Illinois' entitlement systems. As the Illinois General Assembly begins its work in Springfield later this month, Reis says he is focusing... Read More.