UNEMPLOYMENT INSURANCE PROGRAM LETTER No. 21-90
Unemployment Insurance Program Letter No. 21-90
Role of the U.S. Department of Labor's Office of the Inspector General (OIG) in the Criminal Investigation of Unemployment Insurance (UI) Program Fraudulent Claims and Activities
The purposes of this directive are to: a) Provide guidance to the State Employment Security Agencies (SESAs) about the role of the OIG in the criminal investigation of UI fraudulent claims and activities in light of the recent U.S. Department of Justice's Office of Legal Counsel (OLC) opinion; and b) Inform SESAs of the responsibility for tracking the resolution of UI fraud cases which had previously been referred to the OIG.
ALL STATE EMPLOYMENT SECURITY AGENCIES
DONALD J. KULICK
Administrator
for Regional Management
Direct all questions to the appropriate Regional Office.