U.S. DEPARTMENT OF LABOR
Employment and Training Administration
Washington, D. C. 20210

CLASSIFICATION

UI

CORRESPONDENCE SYMBOL

TEUDPR

ISSUE DATE

May 12, 1999

RESCISSIONS

None

EXPIRATION DATE

May 31, 2000

DIRECTIVE

:

UNEMPLOYMENT INSURANCE PROGRAM LETTER NO. 32-99
 

TO

:

ALL STATE EMPLOYMENT SECURITY AGENCIES
 

FROM

:

GRACE A. KILBANE
Director
Unemployment Insurance Service
 

SUBJECT

:

Annual Report of Internal Fraud Activities

 

  1. Purpose. To distribute annual national data on internal fraud activities reported by State Employment Security Agencies (SESAs).

  2. References. ET Handbook No. 376, Change 7, September 23, 1993.

  3. Background. Form ETA-9000 provides information on SESA internal fraud activities in the Unemployment Insurance program. SESAs submit the ETA-9000 report to the U.S. Department of Labor annually.

  4. Annual Reporting of Internal Fraud Activities. The attached report provides annual national data on internal fraud activities reported by SESAs for Fiscal Year 1998.

  5. Action. SESA Administrators are requested to provide the attachment to this UIPL to appropriate staff.

  6. Inquiries. Direct any questions to the appropriate Regional Office.

  7. Attachment. Annual Report of Internal Fraud Activities.