fraud

USDOL Requests Comments on Overpayment and Fraud Reporting
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USDOL Requests Comments on Overpayment and Fraud Reporting

Unemployment Insurance

USDOL Requests Comments on Overpayment and Fraud Reporting

By Doug Holmes|2023-09-21T18:05:44+00:00September 21st, 2023|Categories: Unemployment Insurance|Tags: CARES Act, COVID-19, federal register, fraud, overpayment|

On September 12, 2023, the US Department of Labor posted a notice requesting comments on ETA 227. This form is used for quarterly data collection concerned with identifying fraud. Data cells describe fraud identified through tools (State and National Directories of New Hires) and breaks out fraud cases in the Federal-State Extended Benefits program. See the [...]

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U. S. Department of Labor UI Fraud Alert: Instructions for Employers and States
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U. S. Department of Labor UI Fraud Alert: Instructions for Employers and States

Unemployment Insurance

U. S. Department of Labor UI Fraud Alert: Instructions for Employers and States

By Doug Holmes|2021-03-02T05:05:24+00:00March 2nd, 2021|Categories: Unemployment Insurance|Tags: fraud|

On February 26, 2021 the U.S. Department of Justice issued a Fraud Alert for Unemployment Insurance claims after the issuance of erroneous forms 1099-G. See Issuance of Erroneous Forms 1099-G due to Fraudulent Unemployment Insurance Claims The link provides information about fraudulent claims and links to the Office of Inspector General (OIG) and state UI offices. [...]

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fraud

USDOL Requests Comments on Overpayment and Fraud Reporting

USDOL Requests Comments on Overpayment and Fraud Reporting

U. S. Department of Labor UI Fraud Alert: Instructions for Employers and States

U. S. Department of Labor UI Fraud Alert: Instructions for Employers and States

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