Attorney General Martha Coakley Announces the Indictment of a Brockton Man for Allegedly Collecting More Than $12,000 in Unemployment Benefits While Working
According to authorities, Raymond applied for unemployment benefits from the Executive Office of Labor and Workforce Development's Division of Unemployment Assistance (EOLWD\DUA) in April 2007 while separated from his employer and began receiving benefits from May 2007 through November 2007. During part of this time, Raymond was allegedly working full-time as a mechanic in Newton, MA, and failed to disclose his employment status to EOLWD\DUA.
For each of the 26 weeks that Raymond collected unemployment benefits between May 2007 and November 2007, he allegedly notified the EOLWD\DUA that he was not working, but that he was able to work and was available for work. The alleged fraudulent activities were initially detected by investigators from the EOLWD\DUA. Authorities allege Raymond collected fraudulent benefits totaling $12,428 while working and collecting. During the relevant time period, Raymond allegedly earned over $19,000 from his place of employment.
A Suffolk County Grand Jury returned indictments against Raymond today. Raymond is scheduled to be arraigned on October 14, 2009, in Suffolk Superior Court.
To report unemployment fraud to the EOLWD\DUA, call the agency's toll free fraud hotline at 1-800-354-9927 anytime, 24 hours a day. Callers may remain anonymous.
The prosecutor assigned to this case is Assistant Attorney General Michael J. Walsh of Attorney General Martha Coakley's Insurance and Unemployment Fraud Division with assistance from investigator Luke Goldworm of the Attorney General's Office and investigator Mark St. Onge from EOLWD\DUA.