Ohio Inspector General report reveals possible criminal activity inside Ohio’s unemployment office
Written by Tim Hartwell on November 18, 2021
CINCINNATI (WXIX) – Ohio’s unemployment system was compromised by at the very least two of its staff, in accordance with experiences from the Ohio Inspector Basic’s workplace.
In a single report launched Monday, Angela Calderon, of Toledo, who labored intermittently for the Ohio Division of Job and Household Providers (ODJFS), is accused of receiving unemployment advantages from that very company for 14 weeks.
The report claims Calderon was paid greater than $7,600 in unemployment advantages.
The issue, Calderon labored for ODJFS on the identical time she was claiming unemployment, in accordance with the report. She then allegedly lied about what she was doing.
Calderon was indicted by a Lucas County Grand Jury.
Within the report launched Thursday, Y’Nesha Jackson, of Cincinnati, who additionally labored intermittently for ODJFS, was accused of improperly accessing and altering claims that she was not assigned to.
The report states Jackson used confidential info to entry 4 claimants’ functions that have been submitted with both inadequate or questionable types of identification.
The report claims she not solely fastened the problems however in two circumstances, backdated the claims so the claimants would get extra advantages.
The advantages got here within the type of debit playing cards. ODJFS was in a position to recoup the cash from three of the 4 debit playing cards.
About $1,100 had been used from the fourth debit card.
The one who used it had been involved with Jackson, although the Inspector Basic says there isn’t any proof that the particular person was conscious of what Jackson was allegedly doing.
The report additionally states that Jackson tried to launch funds on six extra claimants’ accounts however was not profitable.
The Inspector Basic’s workplace has referred Jackson’s case to the Hamilton County Prosecutor’s Workplace.
FOX19 NOW reached out to the Inspector Basic’s workplace, who replied with this assertion:
“These actions are unacceptable. Upon discovering them, we instantly took steps to recuperate the improperly-approved funds and escalated the state of affairs to the Inspector Basic.
“We’re disillusioned that the intermittent worker in query allegedly abused their place to improperly approve claims.
“We’ll proceed to watch for fraud each internally and externally and are reviewing our controls to cut back the chance of this abuse sooner or later.”
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