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  2. Pa. authorities cracking down on unemployment benefits fraud ...

    www.aol.com/news/pa-authorities-cracking-down...

    "Fraud-detection measures have revealed ... Jan. 5—State officials are examining the source of a reported increase in efforts to steal unemployment compensation benefits, which they are trying ...

  3. Scam Alert: You Could Find Out If You Were the Victim of ...

    www.aol.com/scam-alert-could-were-victim...

    A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to a surge in identify theft.The good news is, Americans worried that they ...

  4. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    Blizzard Entertainment#StarCraft privacy lawsuit. Bougainville Copper#US lawsuit. Brazilian hair straightening#Class action lawsuits. British American Tobacco#Canadian class action lawsuit \. Brookfield Asset Management#Birch Mountain class action. Buena Vista Rancheria of Me-Wuk Indians of California#History.

  5. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    The Coalition Against Insurance Fraud estimates that in 2006 a total of about $80 billion was lost in the United States due to insurance fraud. According to estimates by the Insurance Information Institute , insurance fraud accounts for about 10 percent of the property/casualty insurance industry's incurred losses and loss adjustment expenses. [8]

  6. Whistleblower protection in the United States - Wikipedia

    en.wikipedia.org/wiki/Whistleblower_protection...

    A whistleblower is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public. The Whistleblower Protection Act was made into federal law in the United States in 1989. Whistleblower protection laws and regulations guarantee freedom of speech ...

  7. Why scammers who stole billions in unemployment benefits may ...

    www.aol.com/news/why-scammers-stole-billions...

    Just a small percentage of the at least $60 billion in unemployment payments estimated to be lost to fraud during the pandemic has been recovered, and time is running out to prosecute those who ...

  8. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [1]

  9. Scam Alert: You Could Find Out If You Were the Victim of ...

    www.aol.com/news/scam-alert-could-were-victim...

    A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to a surge in identify theft. The good news is, Americans worried that they ...

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    related to: filing fraud charges against a company in pa unemployment