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Report Unemployment Insurance Fraud

15 Jun 2020 11:34 PM | Kate Nolin-Smith

Report unemployment insurance fraud

The Minnesota Unemployment Insurance (UI) Program operates a continuous investigation program to detect and prevent administrative errors, benefit overpayments, and tax irregularities. These activities protect the UI trust fund by ensuring that all employers are assessed the proper tax rate and all benefits are paid only to eligible applicants as defined by Minnesota law. Violations by applicants and employers may be criminally prosecuted as felony theft under the fraud provisions of the law.

You can help prevent fraud by reporting potential violations to the UI Program by using the online Fraud Report. When completing the Fraud Report:

  • Provide as much information on the form as possible.
  • Your contact information can be helpful in the investigation; however, you are not required to provide it.
  • To remain anonymous, simply do not enter your name and contact information in the Fraud Report.
  • Be aware that you will not be updated on the status of the investigation.

Applicant Fraud: An Unemployment Insurance Specialist will follow up on all potential violations from the public. An example of a potential violation is an individual that is working and not reporting hours or earnings during the same period of time he/she is receiving unemployment insurance benefits.

Employer Fraud: An Unemployment Insurance Specialist will investigate potential tax avoidance schemes. Common schemes include the designation of employees as independent contractors and the creation of shell corporations.

Detecting and Recovering Benefit Overpayments: The Minnesota Unemployment Insurance (UI) Program actively pursues collection efforts based on the amount of debt owed.

Remaining Anonymous: Anonymous reports can be harder for us to act upon if we need more information. If you do choose to provide your name and contact information, we may have to provide that information to involved parties in the event that there is legal action taken regarding the fraud.

If you have questions about reporting fraud, please call us at 651-296-8715

Visit the website at https://www.uimn.org/employers/contact-us/ui-fraud.jsp 

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