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DOL-OIG Oversight of the Unemployment Insurance Program
(2021-02-03)
This publication reports concerns with USDOL and State Workforce Agencies ability to deploy program benefits expeditiously and efficiently while ensuring integrity and adequate oversight, particularly in light of the ...
DOL-OIG Oversight of the Unemployment Insurance Program
(2021-03-31)
This publication reports concerns with USDOL and State Workforce Agencies ability to deploy program benefits expeditiously and efficiently while ensuring integrity and adequate oversight, particularly in light of the ...
Pandemic Response Oversight Plans
(2021-04-27)
This Pandemic Response Oversight Plan updates the OIGs initial plan published April 15, 2020 and summarizes the OIG work completed during Phases 1 and 2, as well as detailing the work that is ongoing and planned for Phases ...
Alert Memorandum: The Employment and Training Administration (ETA) Needs to Ensure State Workforce Agencies (SWA) Implement Effective Unemployment Insurance Program Fraud Controls for High Risk Areas
(2021-02-22)
Memorandum from the Office of Inspector General issued to alert the Employment and Training Administration of concerns identified during the ongoing audit of the Department of Labor's response to the Unemployment Insurance ...
Issuance of Erroneous Forms 1099-G due to Fraudulent Unemployment Insurance Claims
(2021-02-26)
Alert issued to warn the public and State Worforce Agencies (SWAs) about the issuance of erroneous Forms 1099-G, Certain Government Payments, by SWAs as a result of numerous fraud schemes targeting unemployment insurance ...
OIG Investigations Newsletter, Volume XXXIII February 1, 2021 - March 31, 2021
(2021-05-05)
This library record contains the Office of Inspector General Investigations Newsletter, a bimonthly summary of selected investigative accomplishments, for February-March, 2021.
O.C. Man Faces Federal Mail Fraud Charges for Allegedly Using Over 200 Stolen Identities to Collect Unemployment Insurance
(2019-05-31)
Press Release issued on May 31, 2019 by the U.S. Department of Justice, Central District of California, announcing a California man was charged with two counts of mail fraud for allegedly using stolen identities to ...
Las Vegas Woman Indicted For Using Over 40 Stolen Identities To Collect $170,000 In Unemployment Insurance
(2019-06-09)
Press Release issued on June 6, 2019 by the U.S. Department of Justice, District of Nevada, announcing the arrest and arraignment of a Las Vegas woman in connection to a 13-count indictment for using more than 40 stolen ...
DOL-OIG Oversight of the Unemployment Insurance Program
(2021-10-06)
This publication reports concerns with USDOL and State Workforce Agencies ability to deploy program benefits expeditiously and efficiently while ensuring integrity and adequate oversight, particularly in response to national ...
Unemployment Insurance Overpayments Related to Work Search Underscore the Need for More Consistent State Requirements
(2021-09-29)
This publication reports findings of an Office of Inspector General performance audit conducted to determine to what extent the Employment and Training Administration (ETA) and state strategies reduced UI overpayments ...