Extending the Statute of Limitations to 10 Years for Pandemic Unemployment Fraud
This Act significantly extends the time frame during which federal and state authorities can pursue individuals suspected of fraudulently receiving COVID-19 unemployment benefits. The statute of limitations for criminal charges or civil enforcement actions related to this fraud is increased from typically 3 years to 10 years. This means individuals who improperly received these funds can face legal action and recoupment efforts for a much longer period.
Key points
The statute of limitations for criminal or civil fraud charges related to pandemic unemployment benefits (PUA, FPUC, LWA, etc.) is extended to 10 years.
Formal rules are established for recovering overpayments, allowing state agencies to deduct amounts from future unemployment benefits over a 10-year period.
Individuals required to repay funds have the right to notice and a fair hearing before any final determination or deduction is made.
State agencies have the authority to waive repayment if the individual was not at fault and requiring repayment would be contrary to equity and good conscience.
Expired
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