Group of Georgia lawmakers want criminal probe into unremitted funds

(The Center Square) — A group of Democratic Georgia lawmakers is calling for a criminal probe after the Georgia Department of Labor discovered more than $105.1 million in unremitted funds.

Last week, following an internal audit, the labor department said it returned the funds to the state treasury. Officials said the funds began accumulating in fiscal 2014 under the previous labor commissioner and were discovered as part of an investigation into “fraud and unemployment insurance system vulnerabilities.”

Labor Commissioner Bruce Thompson authorized the transfer of the funds to the Georgia Department of Treasury on Aug. 3.

“The attorney general of Georgia must open an investigation into how the former commissioner was able to accumulate more than $105 million in unremitted funds,” state Rep. Rhonda Burnough, D-Riverdale, said in an announcement. “This internal audit proves that the former Georgia labor commissioner was mismanaging the department, and it would not surprise me if he deliberately withheld unemployment payments from Georgians in their time of need. He also failed to update technology and install a communications system to address the backlog of unemployment claims.”

State Reps. Viola Davis, D-Stone Mountain; Kim Schofield, D-Atlanta; and Sandra Scott, D-Rex, joined Burnough in calling for a criminal investigation. The lawmakers sent letters to U.S. Attorney General Merrick Garland and Georgia Attorney General Chris Carr requesting the probe.

- Advertisement -

The disclosure followed a series of state and federal fraud indictments.

Earlier this month, officials announced that a Fulton County grand jury indicted eight former state employees on unemployment insurance fraud charges. In November, the feds announced charges against eight people for conspiring to defraud the Georgia DOL out of tens of millions of dollars in federal funds for unemployment benefits.

Representatives for several Georgia officials — Gov. Brian Kemp, Carr and Labor Commissioner Bruce Thompson — did not respond to a request for comment.

spot_img
spot_img

Hot this week

Health care company agrees to pay $22.5 million to settle claims of over billing

A health care company agreed to pay nearly $22.5...

Business association ‘disappointed’ by WA L&I’s proposed workers comp rate hike

(The Center Square) – The Association of Washington Business...

Sports betting bill still alive in Georgia House

(The Center Square) – A bill that would allow...

Sports betting expert offers advice on paying taxes for gambling winnings

(The Center Square) – Tax season is underway, and...

African and Caribbean Nations Call for Reparations for Slave Trade, Propose Global Fund

Nations across Africa and the Caribbean, deeply impacted by...

EXCLUSIVE: DHS partial shutdown impacting local law enforcement

(The Center Square) – Congress’ failure to reach an...

Poll: Data centers should supply own energy, says 8 in 10

(The Center Square) – Requiring facilities to provide their...

Advocates call on U.S. Supreme Court to clarify climate laws

(The Center Square) - Advocates are calling for justices...

Congressional Perks: Senate spending skyrockets by more than 40% in last few years

Spending in U.S. senators' office accounts spiked by 43%...

Illinois Quick Hits: Hospital sued over vaccine mandate

(The Center Square) – The U.S. Equal Employment Opportunity...

More like this
Related

EXCLUSIVE: DHS partial shutdown impacting local law enforcement

(The Center Square) – Congress’ failure to reach an...

Poll: Data centers should supply own energy, says 8 in 10

(The Center Square) – Requiring facilities to provide their...

Mom of boy killed by ex-boyfriend released from prison early drops lawsuit vs IL

The mother of an 11-year-old boy, who was killed...