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REQUEST FOR INVESTIGATION OF UNEMPLOYMENT INSURANCE FRAUD When did he she start working? What is your relationship with the person receiving unemployment insurance? (Note: You may remain anonymous, but it is important that the investigator is able to contact you for additional information )
Unemployment Benefit Overpayments: Steps you can take The Maryland Division of Unemployment Insurance conducts random audits to confirm that unemployment insurance benefits are paid correctly An overpayment occurs when a claimant receives a benefit payment they didn't qualify for
US Department of Labor helps recover $520 million in suspected . . . WASHINGTON – The U S Department of Labor’s Office of Inspector General today announced the successful recovery of approximately $520 million in suspected fraudulent unemployment insurance payments made during the COVID-19 pandemic
Maryland Addresses Unemployment Insurance Fraud Concerns Residents have expressed concerns about potential fraud related to unemployment insurance claims The Maryland Department of Labor has flagged numerous unemployment assistant claims as fraudulent since the outset of the COVID-19 pandemic
Report Unemployment Insurance Fraud - U. S. Department of Labor Each of the phone numbers and web addresses listed below provide a direct contact to the state to report potential fraud This information will help states to act quickly to stop the improper payment of unemployment benefits