![]() What are the penalties for unemployment insurance fraud?Īll states are required to assess a penalty of not less than 15% of the amount of the fraudulent payment. ![]() ![]() The state is required and expected to enforce its own unemployment insurance laws. Additionally, identity theft may result in unemployment insurance fraud that is not the fault of the employer or the identity theft victim. Claimant fraud can include knowingly submitting false information continuing to collect benefits when knowing oneself to be ineligible not being able and available to work while certifying for benefits under state law or intentionally not reporting wages or income while collecting full benefits. What is unemployment insurance fraud?Įmployers and claimants can both commit fraud under state unemployment insurance laws.Įmployer fraud can include certain actions to avoid tax liability or establishing a fictitious employer account to enable fraudulent claims against that account. This information will help states to act quickly to stop the improper payment of unemployment benefits. Each of the phone numbers and web addresses listed below provide a direct contact to the state to report potential fraud. This gateway provides the public with a one-stop resource for connecting with state websites and tip hotlines to report potential Unemployment Insurance claimant and employer fraud.
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