![]() He’s also calling on increasing the statute of limitations for such crimes to 10 years from the current five, giving more time to investigate and prosecute cases.Īnd he’s calling for policy changes to make sure that the Labor Department Inspector General’s Office has ongoing access to data showing where the same identity was used to apply for benefits in multiple states. He’s asking for $600 million for prosecution, including funds to create at least 10 new Justice Department strike forces in addition to the three that already exist to go after criminal syndicates and other fraudsters. ![]() ![]() Many of the scams relied on fake or stolen personal information.īiden’s plans aim to deal with prosecutions and prevention. The Labor Department estimated there was $164 billion in improper unemployment insurance payments alone - much of it to fraudsters Fraudulent claims for unemployment benefits overwhelmed state computer systems, which sometimes had trouble identifying the fake ones while slowing down many legitimate filings. A congressional committee found that financial technology companies did not properly screen applicants for the giant Paycheck Protection Program. ![]()
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