Sunday, April 21, 2013

Under-fire state agency director vows to go after fraud at $3,500 threshold

Under-fire state agency director vows to go after fraud at $3,500 threshold | Crain's Detroit Business:
"Steve Arwood, director of Michigan's Department of Licensing and Regulatory Affairs and the state Unemployment Insurance Agency, was grilled by lawmakers recently after a report in the Detroit Free Press showed that his agency was dealing only with fraud claims above $15,000.

According to the report, agency officials were told not to show up at administrative hearings for fraud cases unless the amount of fraudulently claimed benefits was at least $15,000.

That upset lawmakers because they passed a law last year that made such fraud a potential felony for anything above $3,500. The lawmakers were not happy that the agency decided not to follow suit with enforcement. "

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