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- Title
UNEMPLOYMENT FRAUD PROSECUTION IN CONNECTICUT--HOW A PARTNERSHIP BETWEEN THE CONNECTICUT DEPARTMENT OF LABOR AND DIVISION OF CRIMINAL JUSTICE SUCCEEDED IN ITS GOALS OF DETECTION, PROSECUTION, RESTITUTION, AND DETERRENCE.
- Authors
Marcia, Attorney
- Abstract
Prior to 2013, individuals in Connecticut who committed unemployment compensation fraud were rarely criminally prosecuted. In late 2012, a partnership was formed between the Connecticut Department of Labor and the Division of Criminal Justice. Since then, more than 230 individuals responsible for almost $4 million of fraud have been arrested and over $2.1 million in restitution has been recovered.
- Subjects
CONNECTICUT; INSURANCE crimes; UNEMPLOYMENT insurance; UNEMPLOYMENT insurance claims; CONNECTICUT. Labor Dept.
- Publication
Western New England Law Review, 2018, Vol 40, Issue 2, p173
- ISSN
0190-6593
- Publication type
Article