Federal, state authorities track down fraudulent claims
TULSA – The U.S. Department of Labor Office of Inspector General (DOL-OIG) in June stopped payment on nearly 3,800 fraudulently filed unemployment insurance claims, including 1,300 filed from a range of IP addresses located in London, England, announced Trent Shores, U.S. Attorney for the Northern District of Oklahoma; Steven Grell, Special Agent-in-Charge, Dallas Region, U.S. Department of Labor Office of Inspector General; and Mike Hunter, Oklahoma Attorney General.
The DOL-OIG, in collaboration with the Oklahoma Employment Security Commission (OESC), took action that saved the State of Oklahoma and taxpayers more than $15.9 million.
“The Office of Inspector General is committed to safeguarding the Unemployment Insurance program on behalf of taxpayers and vulnerable Americans in need of assistance. We will continue to work vigorously alongside our law enforcement and state workforce agency partners to pursue criminals who seek to exploit the Unemployment Insurance program for personal gain,” said Steven Grell, Special Agent-in-Charge, Dallas Region, U.S. Department of Labor Office of Inspector General.
The Department took action to block the London IP addresses and several other foreign IP addresses from accessing and fraudulently filing claims through the OESC. Additionally, investigators located businesses regularly named by fraudsters when filing the fraudulent claims. For example, 2,450 unemployment claims were filed naming one Oklahoma business as the employer, but in actuality, the business employs fewer than 10 employees. The business, along with multiple individuals whose names were fraudulently used to file the claims, reside in the Northern District of Oklahoma.
In order to stop these fraudsters, U.S. Attorney Shores and Attorney General Hunter encourage Oklahomans to report any unemployment notices they receive from the OESC that were filed fraudulently in their names.
If you or a family member receive a notice about unemployment insurance benefits from the OESC and/or a prepaid MasterCard debit card for Oklahoma unemployment insurance benefits, and it is related to a fraudulent application, please do the following:
1. Scan and save the documents containing the OESC notice and the debit card, if you receive a card;
2. Complete an electronic complaint form and upload required documents at: https://my.ok.gov/Forms/Report%20Unemployment%20Fraud
3. Order a free credit report from www.annualcreditreport.com and consider freezing your credit.
The U.S. Attorney’s Office, DOL-OIG, U.S. Secret Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Oklahoma Attorney General’s Office, Oklahoma State Bureau of Investigation, and OESC continue their ongoing collaborative efforts to address online fraud schemes in order to prevent the loss of taxpayer dollars.
For more information about COVID-19 fraud, visit the Justice Department’s website at https://www.justice.gov/coronavirus or the Oklahoma Attorney General’s website at http://www.oag.ok.gov/coronavirus-fraud-resources.