Tag: Department of Labor
Robert King, COVID-19 Scam, California 2022
⏱ 2 min read An Orlando man’s scheme to swindle COVID-19 pandemic unemployment benefits has netted him six years and three months in prison. Dexter Ray King, 36, filed dozens of fake claims for Pandemic Unemployment Assistance across multiple states, using stolen identities and fake addresses. Once approved, King redirected the debit cards to his…
Delaware State Agency Officials, Federal Obstruction, Delaware 2023
⏱ 2 min read A Delaware Department of Labor showdown with the feds ended with a court-ordered compliance with a federal subpoena. Homeland Security Investigations (HSI) issued the subpoena to the department last year as part of an ongoing immigration-related worksite enforcement investigation. But the department refused, sparking a federal lawsuit. Chief Judge Colm F.…
