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Fraud › Employee Benefits › Department of Labor (DOL)

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Ary Rosenbaum - The Rosenbaum Law Firm P.C.

The Fraud That Is Matt Hutcheson

Ary Rosenbaum - The Rosenbaum Law Firm P.C. on

I’ve been in the retirement plan business for 27 years, and during that time, I’ve seen the best and the worst it has to offer. But without a doubt, the most despicable person I’ve encountered is Matt Hutcheson. Matt paraded...more

Epstein Becker & Green

Unemployment Insurance Fraud: U.S. Department of Labor Launches New Online Resource for Victims

Epstein Becker & Green on

Unemployment Insurance (“UI”) fraud has exploded during the COVID-19 pandemic, resulting in billions of dollars’ worth of fraudulent claims being filed across the United States. We have previously outlined steps that...more

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