Training and Employment Notice No. 12-23
Reminder on Federal Statute of Limitations on Criminal Prosecutions of Unemployment Insurance (UI) Fraud
This Training and Employment Notice (TEN) reminds states of the statute of imitations for Federal prosecution of UI fraud and encourages states to submit timely referrals of COVID-19 pandemic era UI fraud cases to the Department of Labor’s (Department) Office of Inspector General (DOL-OIG).
STATE WORKFORCE AGENCIES
Deputy Assistant Secretary
Please direct inquiries to the appropriate ETA Regional Office.