Showing posts with label Department of Labor. Show all posts
Showing posts with label Department of Labor. Show all posts

Tuesday, November 19, 2024

Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme

Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme

Snippet of Article: "...money laundering conspiracy to funnel at least $67 million in illicit funds. Le Van Hung, 29, of Vietnam, was extradited from South Korea and has faced a U.S. court for his alleged role in a scheme involving stolen U.S. resident identities and fraudulent unemployment insurance benefits that aided a multinational media company..."

Source: hoodline.com

fraudulent unemployment insurance benefits, Department of Labor, Fraud, Unemployment insurance benefit Fraud




Thursday, May 21, 2015

Democrats foil attempt by the U.S. Department of Labor to cut workers' compensation benefits

Article Title: Democrats Reject Proposal to Cut Benefits for Injured Federal Workers

Snippet of Article: "...“I am disappointed that the Department of Labor would come forward for the third time in the past five years with a proposal to cut benefits for injured workers that is not evidence-based, and whose justification has been completely debunked by the Government Accountability Office,” said Scott. “I find it incomprehensible that we are now considering whether to take $500 million from middle class workers – and their families ..."
Source: ehstoday.com