Ex-customer service representative Alana Hamilton and daycare owner Lasheta McClellan were indicted on 19 counts Wednesday.
Two Columbus-area women have been indicted on charges that they arranged for nearly $6 million to be paid out to more than 200 fraudulent unemployment claims. COLUMBUS, Ohio—A former state unemployment office worker and a Columbus-area daycare owner, working both together and separately, arranged for nearly $6 million to be paid to hundreds of fraudulent jobless claims, the state inspector general announced Thursday.
Alana Hamilton, an intermittent customer service representative, and daycare owner Lasheta McClellan, were indicted Wednesday on 19 counts by a Franklin County grand jury, including engaging in a pattern of corrupt activity, theft, telecommunications fraud, records tampering, money laundering, and tax fraud,. The indictment also seeks for the two women to forfeit more than $3 million.
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