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Indiana agencies team up to battle unemployment fraud

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The Marion County prosecutor's office is teaming with the Indiana Department of Workforce Development to prosecute people suspected of committing unemployment insurance fraud in Indiana.

The two agencies announced the partnership Monday, saying working together should make it easier for the state to investigate those who receive unemployment benefits but aren't entitled to them.

The state will compare unemployment benefit data to a directory of new hires to catch those abusing the system, such as those collecting unemployment benefits after they find work. One deputy prosecutor will deal exclusively with these cases, and the agency will work with the Department of Workforce Development to investigate.

"Any sort of abuse of the system deprives those who are approaching the system in an honest and truthful way," said Marion County Prosecutor Terry Curry.

The Department of Workforce Development estimates that fraudulent unemployment claims amounted to $13.1 million in Indiana in 2012.

"Every penny counts," said Department of Workforce Development Commissioner Scott Sanders. "I think it's key that we continue to go after these funds."

Marion County has jurisdiction over all such cases in the state because the workforce development department's server for filing for benefits online is in Indianapolis. Other counties will still have the authority to charge individuals they suspect of committing fraud.

"There are prosecutor's offices around the state that would not have the resources or the manpower to approach these types of cases," Curry said. "If that is the case, we can exercise jurisdiction here (in Marion County)."

Officials said they hope this effort will deter people from committing unemployment fraud. Four people were charged on Friday under the new partnership, and others are under investigation.

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  • what about UI TAX fraud
    As an UI Tax Examiner I discovered that, without doubt, a Bedford employer was criminally evading UI TAXES. My audit wsa terminated because the man was a friend of the Director of the UI agentcy (and Gov. Bowen's campaign director). NO employer had been prosecuted since 1938 when UI was instituted (except perhaps one) while the Ind. Empl. Sec. Div. had a large BENEFITS fraud unit!

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  1. Good ole' Obamacare. Thanks liberals and those who didn't bother to vote.

  2. Yes. Blame those who were too lazy to go vote Obama out and those who voted him in again. That's my take on it. I know folks won't get it on the left. OK. Start berating me now!

  3. Serioulsy, people are AGINST this project? Most communities would be salivating over a project like this. You'd rather have an empty eye-sore gas station and shacks posing as apartments? This project is exactly what BR needs. BUILD IT MR MAYOR. And yes, I am a BR resident, and have been for 20 years.

  4. As a St. Vincent employee of over 20 years, I am saddened and disheartened by this announcement. Unfortunately, as the healthcare "industry" continues on this political and corporate path, all that St. Vincent Hospital has stood for spiritually for its employees and this community is being sucked dry. I know it truly has no choice. It is not just Obamacare or just competition or just any single thing. This trend started long before I was even born when the government became involved in healthcare and it became an "industry." I grieve for those who will lose their jobs, one of whom may be me, but I also grieve for this hospital which I have served for over 20 years. May God give us and it the grace to withstand the future of healthcare.

  5. Why do people constantly harp on this issue and act ignorant about what a city population measures? A city's population is the city's population. There is no argument or debate about it. If you want to measure the density of a city--measure it. If you want to measure the size of a metropolitan area, then measure the metropolitan population. City boundaries cover different sized areas--and they always have (though the disparity has probably increased since about 1900 or so when more cities began annexing their surrounding communities). For example, San Francisco only covers 49 square miles while Houston cover nearly 600 square miles. No one argues about the population rankings of either city even though they clearly cover extremely different sized areas. Indianapolis is the 13 largest city by population in the U.S. That is a fact. While the population of a metropolitan area may give you a better sense of how large a community is, as noted, even metro areas can vary widely in the size of geographic area they cover--so that is not a perfect comparison either.

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