TEN 12-23
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Active
Training and Employment Notice No. 12-23
Issue Date:
Program Year:
2023
Fiscal Year:
2024
Subject
Reminder on Federal Statute of Limitations on Criminal Prosecutions of Unemployment Insurance (UI) Fraud
Purpose
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).
To
STATE WORKFORCE AGENCIES
From
LENITA JACOBS-SIMMONS
Deputy Assistant Secretary
Contact
Please direct inquiries to the appropriate ETA Regional Office.
Documents
To preserve the formatting of this document, it has been converted to PDF (Portable Document Format) to retain its original layout.
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Accessible Version
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Rescissions/Cancelations
There are no rescissions or cancelations for this advisory.