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Contact the state labor board (or whoever controls the unemployment comp benefits in your state). They all have fraud investigation offices and I'm sure they'll be happy to speak to you. (some may even offer a small reward)


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Q: How do you turn someone in for unemployment fraud?
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Related questions

Can you go to jail for helping someone with unemployment fraud?

You betcha. Helping with any kind of fraud would get in trouble.


Should you turn someone in for married fraud?

Yes!!


Is there a reward for reporting unemployment fraud in Ohio?

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No one can answer that except the Unemployment Commission.


What is the punishment for unemployment fraud in Alabama?

Unemployment Compensation Fraud in Alabama is punishable by up to $500.00 in fines and one year in prison for EACH WEEK claimed. See www.dir.alabama.gov for more details.


Do gambling winnings count against unemployment insurance?

I have the same question. Someone plz answer!! I'm worried cuz I don't report my gambling winnings and now I may be charged with unemployment fraud which carries a 5 year jail sentence


Is it fraud if your boss lets you get unemployment when you wrecked your car and crushed your foot?

noAdded: If you are still on his payroll and drawing a check from him, yes, it is fraud.


What if you filed too many claims on unemployment?

You could be guilty of unemployment fraud, which you definitely do not want! Check with your state's unemployment office for definitions and criteria to avoid innocent mistake.


What happens if you file for unemployment after you get a job in Tennessee?

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How do you report Indiana unemployment fraud?

Fraud amounts up to $250.00 are a Class A Misdemeanor. Anything from $251.00 to $2499.00 is a Class D Felony. Any fraud of $2500.00 or more is a Class C Felony. Call the Indiana Department of Workforce Development to report unemployment benefits fraud. The toll-free number is 1-800-891-6499.


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Can you turn in someone if they used their child's identity for a utility bill?

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