An Aurora man was sentenced to five years in prison for unemployment and bank fraud, the schemes totaled more than $1 million.  

August 29, 2024, Press Release from the State of Ohio Office of the Inspector General: Columbus, Ohio, August 29, 2024 - In 2020, because of the COVID-19 pandemic and the increased unemployment of millions of Americans, Congress passed various programs to address the crisis, including the Pandemic Unemployment Assistance (PUA) program. The PUA program expanded and loosened eligibility unemployment requirements for recipients. Consequently, the Ohio Department of Job and Family Services (ODJFS), the agency responsible for distributing PUA benefits in Ohio, received an unprecedented number of unemployment compensation claims. This increase in claims necessitated ODJFS to hire intermittent and temporary contracted workers to process the claims. In fiscal year 2021, ODJFS disbursed approximately $7.6 billion in pandemic unemployment benefits and later, ODJFS identified millions of dollars of the disbursals as fraudulent. To address the rampant fraud connected to the PUA program, an investigative group was established that consisted of the Office of the Ohio Inspector General, Ohio State Highway Patrol, United States Department of Labor – Office of Inspector General, and ODJFS.  

The Better Business Bureau (BBB) is warning residents to be cautious if you receive a 1099-G tax form for unemployment benefits when you did not apply for unemployment. The tax form reports unemployment compensation when filing your tax returns. If you receive the form and have not applied for unemployment benefits, you are instructed to notify the Ohio Department of Job and Family Services immediately. The scam is a form of identity theft, with scammers targeting your identity.