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Showing 21 - 30 of 37 results

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Virginia Employment Commission: Report on Audit for Year Ended June 30, 2021

During our audit, we identified internal control and compliance findings that we believe are either directly, or indirectly, related to a lack of resources available for processing and adjudicating unemployment claims with the onset of the COVID-19 public health emergency. To address the rapid rise in unemployment, the federal government provided additional federal funding to states and implemented several new unemployment-related benefits. The Commission struggled to adapt to these changes due to a lack of both staffing and technology resources. As a result, the Commission was not able to...

Woman Pleads Guilty to Pandemic Related Fraud

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020.