Unemployment Fraud Recovery: States Retain Funds to Modernize Systems and Fight Crime.
This law aims to recover billions of dollars lost to fraudulent unemployment claims during the COVID-19 pandemic. It provides financial incentives for states, allowing them to keep 25% of recovered funds to modernize their systems, hire investigators, and improve fraud detection. To access these funds, states must implement mandatory data matching procedures, including cross-referencing claimant information with employment, death, and incarceration records.
Key points
States can retain 25% of fraudulently paid federal COVID unemployment benefits they recover, using the money for IT modernization and hiring fraud investigators.
The statute of limitations for prosecuting unemployment fraud (criminal and civil) is extended to 10 years, increasing the time available to pursue offenders.
States must use advanced data matching systems (like checking against new hire, deceased, and incarcerated lists) to prevent improper payments before they occur.
Status:
Expired
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