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Identity verification, PPP program, unemployment fraud, state unemployment agency, P.P.P. Fraud, PPP Loans, Unemployment Insurance Fraud, U.S. Department of Labor (DOL), DOL

Combat Unemployment Fraud and Speed Claims Processing

An Open Letter to State Unemployment Agencies
Posted by Johnny Ayers on Oct 22, 2020

Millions of Americans have suffered job losses as a consequence of the COVID-19 pandemic, resulting in the biggest spike in unemployment claims in U.S. history. Adding to the fray, fraudsters are...

Identity Fraud, Identity verification, Fake identity, PPP program, CARES Act, bank stimulus

Fraud Fears Loom Over Stimulus Bill Lending

Posted by Rivka Gewirtz Little on Apr 13, 2020

On March 26, the government approved a $2 trillion pandemic-era stimulus program, designating $350b for small business loans as part of the Paycheck Protection Plan (PPP). 

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