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Pandemic unemployment insurance page 5 of 5

Pandemic unemployment insurance — 934 source documents and 303 court filings in the archive, dated 2019-07-01 – 2026-09-17. Most often motions (89), reports and audits (85), complaints and indictments (54). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,243 (934 source documents and 303 court filings)
Dated2019-07-01 – 2026-09-17
CourtsU.S. District Court for the Southern District of California (349), U.S. District Court for the District of Colorado (43), U.S. District Court for the Middle District of Georgia (20)
Document typesmotions (89), reports and audits (85), complaints and indictments (54), orders and opinions (54), briefs and memoranda (28)

Also: 751 court filings naming Unemployment insurance.

Records

934 source documents and 303 court filings, in date order across 5 pages.

  1. undatedOrganizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million in Unemployment Benefits Sentenced to 10 Years in PrisonSource document
  2. undatedOversight Committee Releases Report on Rampant Waste, Fraud, and Abuse in Pandemic Unemployment ReliefSource document
  3. undatedOversight Committee Report on Pandemic Unemployment Relief FraudSource document
  4. undatedPandemic Unemployment Assistance Program Available (Ohio, May 13, 2020)Source document
  5. undatedParolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits FraudSource document
  6. undatedPennsylvania Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 BenefitsSource document
  7. undatedPennsylvania Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 BenefitsSource document
  8. undatedPetal Woman Pleads Guilty to CARES Act Unemployment Insurance Benefits FraudSource document
  9. undatedPeters Delivers Weekly Democratic Address, Highlights Expansion of Unemployment Benefits, Significant Hospital Funding, Support for Small Businesses in 3rd…Source document
  10. undatedAnswer to Class Action Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictmentsThomson Reuters' answer to class action complaint, Brooks v. Thomson Reuters Corporation, No. 3:21-cv-01418-EMC (N.D. Cal.), September 10, 2021.
  11. undatedPotentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 BillionSource document
  12. undatedPoverty in the United States: 2021 — Current Population Reports P60-277 (U.S. Census Bureau, September 2022)Source documentCensus Bureau report P60-277, Poverty in the United States: 2021 (September 2022): official and Supplemental Poverty Measure rates for 2020 to 2021.
  13. undatedPoverty Reduction Is Not the Whole Story (2024)Source document · Briefs and memorandaJournal of Family and Economic Issues article (2024) on COVID-19 policy and material hardship, using a survey of 609 Ypsilanti residents from summer 2020.
  14. undatedKey Insights: State Pandemic Unemployment Insurance ProgramsSource document
  15. undatedNature Portfolio Reporting Summary (Earle)Source documentNature Portfolio Reporting Summary for a state-week panel study of unemployment insurance and COVID-19 outcomes, last updated February 6, 2026.
  16. undatedPrince George’s County Man Pleads Guilty to Cares Act Unemployment Insurance FraudSource document
  17. undatedPrince George’s Man Pleads Guilty to Cares Act Unemployment Insurance FraudSource document
  18. undatedProvidence Man Admits to Fraudulently Applying for COVID Unemployment BenefitsSource document
  19. undatedProvidence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment BenefitsSource document
  20. undatedProvidence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment BenefitsSource document
  21. undatedProvidence Man Sentenced for Fraudulently Applying for COVID Unemployment BenefitsSource document
  22. undatedPutnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits — James Lomax, Hurricane, W.Va.Source document
  23. undatedQueens Couple Pleads Guilty to $380,000 COVID Unemployment Fraud ConspiracySource document
  24. undatedQueens Couple Sentenced for $380,000 COVID Unemployment Fraud ConspiracySource document
  25. undatedUnemployment Rates During the COVID-19 Pandemic (R46554, Updated August 20, 2021)Source document
  26. undatedRacial and Ethnic Disparities in Unemployment BenefitsSource documentResearch article, SN Bus Econ (2022), on racial and ethnic gaps in COVID-19 unemployment benefits, from 1.3 million Household Pulse Survey interviews.
  27. undatedRanda Allison Sentenced To 14 Months In Prison For COVID-19 Unemployment Insurance Fraud SchemeSource document
  28. undatedReconciling Unemployment Claims with Job Losses in COVID-19Source documentFederal Reserve Board working paper FEDS 2020-055 (July 13, 2020) comparing unemployment insurance claims with job losses in the early COVID-19 crisis.
  29. undatedRecovery from the COVID-19 Recession Among Young WorkersSource documentNBER Working Paper No. 29307 (revised December 2022) on uneven COVID-19 labor market recovery among young workers and effects of ending pandemic UI.
  30. undatedEmployment Development Department, Report 2020‑128/628.1, January 2021Source document · Reports and auditsCalifornia State Auditor Report 2020-128/628.1 (January 2021) on EDD's unemployment insurance response to the COVID-19 claim surge, with recommendations.
  31. undatedColorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Source document · Reports and auditsColorado State Auditor Report 2056P, November 15, 2021: $73.1 million in likely or potentially fraudulent unemployment payments on 8,200 claims.
  32. undatedEvaluation Memorandum: A Review of Pandemic Unemployment Insurance Relief and Its Impact on Six Different U.S. Communities (DOL OIG, March…Source document · Reports and auditsDOL OIG evaluation memorandum, March 28, 2024, on CARES Act unemployment benefits in six U.S. communities: 33,433 claimants, $516,034,956 paid.
  33. undatedDOL OIG Alert Memo on Escheated UI Holdings (May 28, 2026)Source document · Reports and auditsDOL OIG alert memorandum, Report No. 50-26-003-03-315 (May 28, 2026): $376,134,538 in unemployment insurance funds escheated by a financial institution.
  34. undatedAlert Memorandum — ETA Needs Data Analytics Capability to Improve Oversight of the UI ProgramSource document · Reports and auditsDOL OIG alert memorandum 19-23-012-03-315, September 25, 2023: nearly $1.3 billion in potentially fraudulent UI payments in two high-risk age groups.
  35. undatedAlert Memorandum: Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 Billion (DOL OIG, September…Source document · Reports and auditsDOL OIG alert memorandum, Report No. 19-22-005-03-315, September 21, 2022: potentially fraudulent UI payments in high-risk areas rose to $45.6 billion.
  36. undatedAlert Memorandum — ETA Does Not Require NASWA to Report Suspected UI Fraud Data to OIGSource document · Reports and auditsDOL OIG alert memorandum of July 1, 2021 (Report 19-21-006-03-315) finding ETA does not require NASWA to report suspected UI fraud data to the OIG.
  37. undatedAlert Memorandum — $714 Million in Potentially Fraudulent UI Funds on Prepaid CardsSource document · Reports and auditsDOL OIG alert memorandum, January 30, 2026: $714,626,297 in potentially fraudulent UI funds held or escheated from Financial Institution 1 prepaid cards.
  38. undatedAlert Memorandum: ETA Needs to Ensure State Workforce Agencies Take Action to Recover Significant UI Holdings Still Held by Financial Institution 2's Prepaid…Source document · Reports and auditsDOL OIG alert memorandum of February 10, 2026 reporting $197,828,087 in potentially fraudulent UI funds held on or escheated from FI2 prepaid cards.
  39. undatedAlert Memorandum: ETA Needs to Issue Guidance to Ensure State Workforce Agencies Provide UI Data to the OIG (DOL OIG, June 2021)Source document · Reports and auditsDOL OIG alert memorandum on state agencies' sharing of unemployment insurance data with the OIG, Report Number 19-21-005-03-315, June 16, 2021.
  40. undatedAlert Memorandum — $5.4 Billion in Potentially Fraudulent UI Payments in Four High-Risk AreasSource document · Reports and auditsDOL OIG alert memorandum, Feb. 22, 2021: more than $5.4 billion in potentially fraudulent UI benefits in four high-risk areas, with two recommendations.
  41. undatedPerformance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Source document · Complaints and indictmentsDOL OIG memo (September 19, 2023) on state unemployment IT systems during COVID-19; urges better ETA oversight of modernization.
  42. undatedPerformance Audit Report: COVID-19 — ETA and States Did Not Protect Pandemic-Related UI Funds from Improper Payments Including Fraud or from Payment Delays…Source document · Reports and auditsDOL OIG audit 19-22-006-03-315, September 30, 2022: an estimated $30.4 billion of $71.7 billion in pandemic UI benefits paid improperly in four states.
  43. undatedAudit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsSource document · Reports and auditsLabor Department OIG audit, November 22, 2024: ETA could have done more to ensure state staffing for timely pandemic jobless benefits.
  44. undatedAudit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasurySource document · Reports and auditsDOL OIG audit (September 28, 2023): nearly $5 billion in unused first-week UI reimbursement funds not returned to Treasury.
  45. undatedAudit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudSource document · Reports and auditsLabor Department OIG audit 19-23-014-03-315: nearly $35 billion in Pandemic Unemployment Assistance overpayments, September 27, 2023.
  46. undatedAudit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementSource document · Reports and auditsDOL OIG audit, October 21, 2020: states cite fraud vulnerabilities in Pandemic Unemployment Assistance self-certification.
  47. undatedPerformance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Source document · Reports and auditsDOL OIG audit, September 21, 2023: $6.3 billion unemployment relief for public and nonprofit employers was poorly managed; $29 million questioned.
  48. undatedETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramSource document · Reports and auditsDOL OIG audit, September 11, 2024: Mixed Earners Unemployment Compensation reached few claimants and paid late.
  49. undatedCongressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Source document · Reports and auditsDOL Inspector General testimony, March 5, 2026: about $912 million in potentially fraudulent pandemic jobless funds sits on prepaid cards.
  50. undatedEvaluation Memorandum: Tracking the Department of Labor's Unemployment Insurance Response to Local Communities During the Pandemic (DOL…Source document · Reports and auditsDOL OIG evaluation memo (July 10, 2023), Report 19-23-007-03-315: pandemic UI benefits of $516,048,856 paid in six PRAC-selected communities.
  51. undatedReport - Report Il Auditor General Ides Ui Programs Performance 2023 07Source document
  52. undatedAudit Report - Report In State Board Of Accounts State Single Audit Fy2020 Ui Pandemic 2021Source document
  53. undatedH.R. 6918 - The Paycheck Recovery Act — Congresswoman Pramila Jayapal (May 19, 2020)Source document · Reports and auditsRep. Pramila Jayapal white paper on H.R. 6918, the Paycheck Recovery Act (May 19, 2020): IRS payroll grants for employers with 10 percent revenue losses.
  54. undatedPerformance Audit Report, Claims Processing During the COVID-19 Pandemic, Unemployment Insurance AgencySource document · Reports and auditsMichigan Auditor General performance audit 186-0319-21, January 2023, on Unemployment Insurance Agency claims processing during the COVID-19 pandemic.
  55. undatedLetter from Allen Williams to Rick Lowe, February 2, 2022Source document · Reports and auditsMichigan LEO corrective action plan of February 2, 2022 responding to the Auditor General's audit of Pandemic Unemployment Assistance eligibility criteria.
  56. undatedAudit Report - Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022Source document · Reports and audits · Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022Montana Legislative Audit Division financial audit 20-01B (March 2022), fiscal year ended June 30, 2021: three material weaknesses, one on UI reporting.
  57. undatedImproper Unemployment Benefit Payments — Performance Audit, Office of the State Auditor, State of North Carolina (September 2022)Source document
  58. undatedReport - Report Ny State Comptroller Dol Ui System Controls Fraud 2021 S 3 2022 11Source document · Reports and audits · Report Ny State Comptroller Dol Ui System Controls Fraud 2021 S 3 2022 11New York State Comptroller Report 2021-S-3, November 2022: audit of the Department of Labor's Unemployment Insurance system controls and fraud data.
  59. undatedOhio Auditor of State — Auditor's Report on Unemployment Insurance Fraud, ODJFS, March 1, 2020 through February 28, 2021Source document
  60. undatedAccountability Audit Report: Employment Security Department — Washington State Auditor (Report No. 1028000)Source document · Reports and auditsWashington State Auditor Accountability Audit Report No. 1028000 on the Employment Security Department (April 13, 2021), covering July 2017 to June 2020.
  61. undatedWashington's Unemployment Benefit Programs in 2020 — Washington State Auditor (Report Number: 1028078)Source document · Reports and auditsWashington State Auditor performance audit No. 1028078 (April 13, 2021) on ESD unemployment benefits in 2020, citing $647 million in fraudulent payments.
  62. undatedFraud Investigation Report: Employment Security Department — Washington State Auditor (Report No. 1028164)Source document · Reports and auditsWashington State Auditor fraud investigation report No. 1028164 on the Employment Security Department (April 13, 2021): $646,818,372 misappropriation.
  63. undatedRhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight StatesSource document
  64. undatedRhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment BenefitsSource document
  65. undatedRhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 PandemicSource document
  66. undatedRhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 PandemicSource document
  67. undatedRichland Man Indicted for Stealing More than $339,000 in COVID-19 Unemployment Insurance Fraud SchemeSource document
  68. undatedRidgeland Woman Pleads Guilty to Unemployment Insurance Benefits FraudSource document
  69. undatedRisk Advisory: COVID-19 Related Fraud Alert: Unemployment Benefits (New Mexico Office of the State Auditor)Source document
  70. undatedRockford Woman Pleads Guilty to Defrauding the Government of More Than $2 Million in Federal Unemployment BenefitsSource document
  71. undatedSacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud SchemeSource document
  72. undatedSaratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance FraudSource document
  73. undatedSchaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits FraudSource document
  74. undatedSerial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit…Source document
  75. undatedSioux City Woman Pleads Guilty to COVID-19 Related Unemployment FraudSource document
  76. undatedSioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment FraudSource document
  77. undatedSix Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES…Source document
  78. undatedUnderstanding the Impact of COVID-19 on FinTechSource documentFT Partners research report (April 2020) on COVID-19's impact on FinTech: public market declines, economic indicators, investor activity and the CARES Act.
  79. undatedTracking U.S. Consumers in Real Time (Chicago Fed)Source documentChicago Fed working paper WP 2021-05 (November 5, 2021) builds a weekly retail trade index from Womply, card and foot-traffic data to track the MRTS.
  80. undatedSocure starts selling to governments GovTech, Oct 2021; public-sector launch, unemployment-fraud rationaleSource document
  81. undatedSouth Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud SchemeSource document
  82. undatedSouth Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud SchemeSource document
  83. undatedSouth Florida Recidivist Fraudster Sentenced to 88 Months for COVID-19 Related Unemployment Insurance ScamSource document
  84. undatedSpending and Job-Finding Impacts of Expanded Unemployment Benefits — NBER Working Paper 30315Source document
  85. undatedSpending and Job-Finding Impacts of Expanded Unemployment Benefits: Evidence from Administrative Micro DataSource document
  86. undatedSpringfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 PandemicSource document
  87. undatedStates Opting Out of COVID-19 Unemployment Insurance (UI) Agreements (IN11679, Version 1)Source document
  88. undatedStatewide unemployment insurance task force targets fraud during COVID-19 pandemicSource document
  89. undatedStoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceSource document
  90. undatedStoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceSource document
  91. undatedStoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  92. undatedStoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  93. undatedSuffering, the Safety Net, and Disparities During COVID-19 (Bitler, Hoynes and Schanzenbach, RSF, 2023)Source documentBitler, Hoynes and Schanzenbach (2023) article in RSF on COVID-19 hardship, the safety net and SNAP responses across racial and ethnic groups.
  94. undatedSuperseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act…Source document
  95. undatedTampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  96. undatedTampa Man Sentenced For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity TheftSource document
  97. undatedTampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity TheftSource document
  98. undatedTampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  99. undatedTampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  100. undatedTampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  101. undatedTemple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking CrimesSource document
  102. undatedTexan pleads guilty in CARES Act unemployment fraud schemeSource document
  103. undatedTexan sentenced in CARES Act unemployment fraud schemeSource document
  104. undatedTexas Man Indicted on Federal Charges for COVID-19 Unemployment Fraud SchemeSource document
  105. undatedTexas Man Pleads Guilty to COVID-19 Unemployment Fraud Scheme in New MexicoSource document
  106. undatedTexas Man Sentenced for COVID-19 Unemployment Fraud SchemeSource document
  107. undatedTexas Woman Arrested for Unemployment Fraud Related to COVID-19 PandemicSource document
  108. undatedTexas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 PandemicSource document
  109. undatedTexas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 PandemicSource document
  110. undatedThe $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did It Go There?Source document
  111. undatedThe Applications Process for Pandemic Unemployment Assistance (PUA) Begins Today (SC Department of Employment and Workforce, April 24, 2020)Source document
  112. undatedChallenges and Effects of U.S. Covid-19 PoliciesSource documentConference paper on U.S. fiscal and monetary responses to Covid-19 in the 2021 SDMC proceedings, volume 631, covering the CARES act and PPP.
  113. undatedThe Social Safety Net in the Wake of COVID-19 (NBER Working Paper 27796)Source documentNBER Working Paper No. 27796, September 2020: Bitler, Hoynes and Schanzenbach on gaps in the U.S. social safety net response to COVID-19.
  114. undatedThe Unemployment Pandemic: Addressing America's Jobs Crisis, House hearing transcript (June 17, 2020), GovInfo CHRG-116hhrg41891, PDFSource document
  115. undatedThe Unemployment Pandemic: Addressing America's Jobs Crisis, House hearing transcript (June 17, 2020), GovInfo CHRG-116hhrg41891, HTML textSource document
  116. undatedTHIRD MAN PLEADS GUILTY TO COMMITTING COVID RELATED UNEMPLOYMENT FRAUD FROM PRISONSource document
  117. undatedThree Indicted and Arrested for Covid-Related Unemployment Insurance Fraud SchemeSource document
  118. undatedThree Individuals Arraigned for Alleged Pandemic Unemployment FraudSource document
  119. undatedThree Men Charged For COVID-19 Unemployment Insurance Benefits FraudSource document
  120. undatedThree Men Charged with COVID-19 Related Unemployment FraudSource document
  121. undatedThree Sentenced for Roles in Covid-19 Unemployment Scheme That Stole $669,124 from Virginia TaxpayersSource document
  122. undatedTroy Man Indicted for COVID Unemployment FraudSource document
  123. undatedTwo Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme, Pandemic Unemployment Assistance (PUA) Fraud, and Aggravated Identity Theft…Source document
  124. undatedTwo Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance ClaimsSource document
  125. undatedTwo COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of CaliforniaSource document
  126. undatedTwo Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) SchemeSource document
  127. undatedTwo Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance BenefitsSource document
  128. undatedTwo Men Indicted for COVID Unemployment and Loan FraudSource document
  129. undatedTwo Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud ConspiracySource document
  130. undatedTwo Men Sentenced for $17M COVID-19 Unemployment FraudSource document
  131. undatedTwo Plead Guilty in COVID-19 Unemployment Benefit Fraud SchemeSource document
  132. undatedTwo Plead Guilty to Unemployment Insurance Benefits Fraud ConspiracySource document
  133. undatedTwo Postal Employees Charged with Fraud in Conection with Unemployment Insurance BenefitsSource document
  134. undatedTwo Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud SchemeSource document
  135. undatedTwo Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  136. undatedTwo Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsSource document
  137. undatedU.S. Attorney's Office, Eastern District of New York, Press Release, "Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19…Source document
  138. undatedU.S. Unemployment Insurance Through the Covid-19 Crisis (Spadafora, Journal of Government and Economics)Source documentJournal article by Francesco Spadafora (2023) on U.S. unemployment insurance in the Covid-19 crisis, compared with the Great Recession.
  139. undatedUber and Lyft Aren’t Paying for Drivers’ Unemployment (KQED)Source document
  140. undatedUI Benefits Exceed Lost Earnings for Most Unemployed (Becker Friedman Institute)Source document
  141. undatedUnemployment Insurance (UI) Benefits: Permanent-Law Programs and the COVID-19 Pandemic Response (R46687)Source document
  142. undatedUI Generosity and Job Acceptance: Effects of the 2020 CARES Act (Petrosky-Nadeau and Valletta)Source documentSan Francisco Fed Working Paper 2021-13 (May 2024) on the CARES Act $600 UI supplement, estimating a 22 percent reduction in job-finding rates.
  143. undatedSupplement — Unemployment Insurance and the Family: Heterogeneous Effects of Benefit Generosity on ReemploymentSource document
  144. undatedA Quantitative Analysis of CARES Act Unemployment Insurance (Fang, Nie and Xie, RWP 20-07)Source document
  145. undatedUnemployment Insurance During COVID-19: The CARES Act and the Role of Unemployment Insurance During the Pandemic (hearing page, June 9, 2020)…Source document
  146. undatedSenate Finance Committee Hearing — Unemployment Insurance During COVID–19, S. HRG. 116–494Source document
  147. undatedUnemployment Insurance: Estimated Amount of Fraud During Pandemic Likely Between $100 Billion and $135 Billion (U.S. GAO)Source document
  148. undatedThe 2022-23 Budget: Assessing Proposals to Address UI FraudSource document
  149. undatedUnemployment Insurance Generosity and Aggregate Employment (IZA DP No. 10439, December 2016)Source document
  150. undatedUnemployment Insurance in Macroeconomic Stabilization (NBER Working Paper 29505)Source document
  151. undatedUnemployment Insurance Program: Efforts to Prevent and Detect the Use of Stolen IdentitiesSource document · Reports and auditsMinnesota OLA evaluation report, Unemployment Insurance Program: Efforts to Prevent and Detect the Use of Stolen Identities, March 2022.
  152. undatedUnemployment Insurance Program Letter No. 02-25: Instructions to States for Ongoing Workload-Based Administrative Funding for the Federal Benefit Programs…Source document
  153. undatedUnemployment Insurance Program Letter No. 04-17, Change 1: Requirement for States to Refer Allegations of Unemployment Compensation (UC) Fraud, Waste, Abuse…Source document
  154. undatedUnemployment Insurance Program Letter No. 05-24: Application of State Finality Laws Regarding Temporary Unemployment Compensation (UC) Programs under the…Source document
  155. undatedUnemployment Insurance Program Letter No. 06-23: Administrative Funding to Support States’ Participation and Correspondence with Federal Partners Regarding…Source document
  156. undatedUnemployment Insurance Program Letter No. 07-24: Implementation of Sequestration under the Budget Control Act of 2011 (BCA) for Mandatory Unemployment…Source document
  157. undatedUnemployment Insurance Program Letter No. 10-20, Change 1: Interpretation of “Between and Within Terms” Denial Provisions in Section 3304(a)(6)(A) of the…Source document
  158. undatedUnemployment Insurance Program Letter No. 10-20, Change 2: Unemployment Compensation (UC) for Individuals Affected by the Coronavirus Disease 2019 (COVID-19) – Source document
  159. undatedUnemployment Insurance Program Letter No. 10-20: Unemployment Compensation (UC) for Individuals Affected by the Coronavirus Disease 2019 (COVID-19)Source document
  160. undatedUnemployment Insurance Program Letter No. 13-20, Change 1: Reporting Instructions, Modification to Emergency Administrative Grants Application Requirement, and Source document
  161. undatedUnemployment Insurance Program Letter No. 13-20, Change 2: Review of State Compliance for Receipt of Emergency Administrative Grants and Clarification on…Source document
  162. undatedUnemployment Insurance Program Letter No. 13-20, Change 3: Ending the Emergency Flexibilities Authorized under Section 4102(b)Source document
  163. undatedUnemployment Insurance Program Letter No. 13-20: Families First Coronavirus Response Act, Division D Emergency Unemployment Insurance Stabilization and Access…Source document
  164. undatedUnemployment Insurance Program Letter No. 14-21, Change 1: State Responsibilities After the Temporary Unemployment Benefit Programs under the Coronavirus Aid…Source document
  165. undatedUnemployment Insurance Program Letter No. 15-20, Change 1: Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 – Federal Pandemic Unemployment…Source document
  166. undatedUnemployment Insurance Program Letter No. 15-20, Change 2: Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020—New Data Collection Instrument…Source document
  167. undatedUnemployment Insurance Program Letter No. 15-20, Change 4: American Rescue Plan Act of 2021 (ARPA) — Extensions to the Federal Pandemic Unemployment…Source document
  168. undatedUnemployment Insurance Program Letter No. 16-20, Change 1: Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 – Pandemic Unemployment…Source document
  169. undatedUnemployment Insurance Program Letter No. 16-20, Change 2: Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 – Pandemic Unemployment…Source document
  170. undatedUnemployment Insurance Program Letter No. 16-20, Change 3: Eligibility of Individuals who are Caregivers for Pandemic Unemployment Assistance (PUA) in the…Source document
  171. undatedUnemployment Insurance Program Letter No. 16-20, Change 4: Continued Assistance to Unemployed Workers Act of 2020—Pandemic Unemployment Assistance (PUA)…Source document
  172. undatedUnemployment Insurance Program Letter No. 16-20, Change 5: Expanded Eligibility Provisions for the Pandemic Unemployment Assistance (PUA) ProgramSource document
  173. undatedUnemployment Insurance Program Letter No. 16-20, Change 6: Pandemic Unemployment Assistance (PUA) Program: Updated Operating Instructions and Reporting ChangesSource document
  174. undatedUnemployment Insurance Program Letter No. 16-20, Change 7: Supplemental Budget Request (SBR) Opportunity for Additional Administrative Costs under the Pandemic Source document
  175. undatedUnemployment Insurance Program Letter No. 16-20, Change 8: Extension of Time to Submit Request for Funding under Grant Opportunity Announced in Unemployment…Source document
  176. undatedUnemployment Insurance Program Letter No. 16-21: Identity Verification for Unemployment Insurance (UI) ClaimsSource document
  177. undatedUnemployment Insurance Program Letter No. 16-22: Announcement of the Pandemic Unemployment Assistance (PUA) Improper Payment Estimate Reviews and the…Source document
  178. undatedUnemployment Insurance Program Letter No. 17-20, Change 1: Pandemic Emergency Unemployment Compensation (PEUC) Program: Questions and Answers, and Revised…Source document
  179. undatedUnemployment Insurance Program Letter No. 17-20, Change 2: Pandemic Emergency Unemployment Compensation (PEUC) Program: Extension, Transition Rule, Increase in Source document
  180. undatedUnemployment Insurance Program Letter No. 17-20, Change 3: Pandemic Emergency Unemployment Compensation (PEUC) Program: Extension, Elimination of Transition…Source document
  181. undatedUnemployment Insurance Program Letter No. 17-24: Supplemental Budget Request (SBR) Opportunity for Additional Administrative Funding to Support States’ Ongoing Source document
  182. undatedUnemployment Insurance Program Letter No. 18-20, Change 1: Emergency Unemployment Relief for State and Local Governmental Entities, Certain Nonprofit…Source document
  183. undatedUnemployment Insurance Program Letter No. 18-20, Change 2: Amendments to the Emergency Unemployment Relief for State and Local Governmental Entities, Certain…Source document
  184. undatedUnemployment Insurance Program Letter No. 18-20: Emergency Unemployment Relief for State and Local Governmental Entities, Certain Nonprofit Organizations, and…Source document
  185. undatedUnemployment Insurance Program Letter No. 20-20, Change 1: Instructions for Reconciling Funds Made Available to States Under the Coronavirus Aid, Relief, and…Source document
  186. undatedUnemployment Insurance Program Letter No. 20-20: Operating, Financial, and Reporting Instructions for Section 2105: Temporary Full Federal Funding of the First Source document
  187. undatedUnemployment Insurance Program Letter No. 20-21, Change 1: Additional State Instructions for Processing Waivers of Recovery of Overpayments under the…Source document
  188. undatedUnemployment Insurance Program Letter No. 20-21, Change 2: Announcing the End of Period for States to Request Additional Blanket Overpayment Waiver Scenarios…Source document
  189. undatedUnemployment Insurance Program Letter No. 20-21: State Instructions for Assessing Fraud Penalties and Processing Overpayment Waivers under the Coronavirus Aid, Source document
  190. undatedUnemployment Insurance Program Letter No. 21-20: Short-Time Compensation (STC) Program Provisions and Guidance Regarding 100 Percent Federal Reimbursement of…Source document
  191. undatedUnemployment Insurance Program Letter No. 22-20, Change 1: New End Date of the Application Period for Coronavirus Aid, Relief, and Economic Security (CARES)…Source document
  192. undatedUnemployment Insurance Program Letter No. 22-20: Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 – Short-Time Compensation (STC) Program…Source document
  193. undatedUnemployment Insurance Program Letter No. 23-20: Federal Pandemic Unemployment Compensation (FPUC), Pandemic Unemployment Assistance (PUA), and Pandemic…Source document
  194. undatedUnemployment Insurance Program Letter No. 24-20, Change 1: Continued Assistance for Unemployed Workers Act (Continued Assistance Act) of 2020 – Provisions…Source document
  195. undatedUnemployment Insurance Program Letter No. 24-20: Temporary Changes to the Federal-State Extended Benefits (EB) Program in Response to the Economic Impacts of…Source document
  196. undatedUnemployment Insurance Program Letter No. 25-20: Benefit Accuracy Measurement (BAM) Program Operations in Response to the Coronavirus Disease of 2019…Source document
  197. undatedUnemployment Insurance Program Letter No. 27-20, Change 1: Unemployment Insurance (UI) Related Technical Assistance for States Administering Lost Wages…Source document
  198. undatedUnemployment Insurance Program Letter No. 27-20, Change 2: Unemployment Insurance (UI) Related Technical Assistance for States Administering Lost Wages…Source document
  199. undatedUnemployment Insurance Program Letter No. 27-20: Unemployment Insurance (UI)-Related Technical Assistance for States Administering Lost Wages Assistance (LWA)Source document
  200. undatedUnemployment Insurance Program Letter No. 28-20: Addressing Fraud in the Unemployment Insurance (UI) System and Providing States with Funding to Assist with…Source document
  201. undatedUnemployment Insurance Program Letter No. 28-20, Change 1: Additional Funding for Identity Verification or Verification of Pandemic Unemployment Assistance…Source document
  202. undatedUnemployment Insurance Program Letter No. 28-20, Change 2: Additional Funding to Assist with Strengthening Fraud Detection and Prevention Efforts and the…Source document
  203. undatedUnemployment Insurance Program Letter No. 28-20, Change 3: Extension of Time to Submit Request for Funding under Grant Opportunity Announced in Unemployment…Source document
  204. undatedUnemployment Insurance Program Letter No. 28-20, Change 4: Support for States to Resolve Outstanding Items from the Expired Coronavirus Aid, Relief, and…Source document
  205. undatedUnemployment Insurance Program Letter No. 28-20, Change 5: Extension of Time to Submit Request for Funding under Grant Opportunity Announced in Unemployment…Source document
  206. undatedUnemployment insurance provision hangs up coronavirus relief package (Roll Call)Source document
  207. undatedUnemployment Insurance Provisions in the American Rescue Plan Act of 2021 (IF11786, Version 1)Source document
  208. undatedUnemployment Insurance Task Force Targets Fraud During COVID PandemicSource document
  209. undatedUnemployment insurance task force targets fraud during COVID pandemicSource document
  210. undatedUnemployment Insurance: Transformation Needed to Address Program Design, Infrastructure, and Integrity Risks (GAO, June 2022)Source document
  211. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 7, Updated February 15, 2021)Source document
  212. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 9, Updated March 12, 2021)Source document
  213. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 6, Updated January 12, 2021)Source document
  214. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 4, Updated November 6, 2020)Source document
  215. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 3, Updated October 23, 2020)Source document
  216. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 5, Updated December 7, 2020)Source document
  217. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 1)Source document
  218. undatedUnemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 2, Updated October 2, 2020)Source document
  219. undatedUnemployment Rates During the COVID-19 Pandemic — R46554 (August 20, 2021)Source document
  220. undatedUnemployment Rates During the COVID-19 Pandemic (R46554, Version 10, Updated April 14, 2021)Source document
  221. undatedUnemployment Rates During the COVID-19 Pandemic (R46554, Version 13, Updated May 20, 2021)Source document
  222. undatedUnemployment Rates During the COVID-19 Pandemic (R46554, Version 15, Updated June 15, 2021)Source document
  223. undatedUnemployment Rates During the COVID-19 Pandemic (R46554, Version 18, Updated July 20, 2021)Source document
  224. undatedUpshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 BenefitsSource document
  225. undatedUpshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 BenefitsSource document
  226. undatedUS Unemployment Insurance Replacement Rates During the Pandemic (NBER Working Paper 27216, May 2020)Source document
  227. undatedVirginia Employment Commission, Update on the Unemployment Compensation Ombudsman, November 1, 2022Source document
  228. undatedVirginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment FundSource document
  229. undatedVirginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison InmatesSource document
  230. undatedDOL news release, UI weekly claims (June)Source document
  231. undatedWaldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in LossesSource document
  232. undatedWaterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment BenefitsSource document
  233. undatedWestern District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraudSource document
  234. undatedWestwego Woman Indicted for Unemployment Insurance Fraud and Covid FraudSource document
  235. undatedWeymouth Man Pleads Guilty to COVID Unemployment FraudSource document
  236. undatedWoman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsSource document
  237. undatedWoodbridge Man Pleads Guilty to Pandemic Unemployment Insurance FraudSource document
  238. undatedWorkplace Leave and Unemployment Insurance for Individuals Affected by COVID-19 — IN11233 (March 16, 2020)Source document
  239. undatedWyden Responds to GOP Opposition to Supercharging Unemployment Insurance: An Extra $600 Per Week for Laid Off Workers Will Not End Western Civilization (Senate Source document
  240. undatedWyden Unveils Proposal to Tie Unemployment Insurance Benefits to Economic Conditions, Prevent Republican Economic Sabotage (Senate Committee on Finance)Source document

Sources: the 1,243 record pages listed; court, dates and document types are as recorded on those pages.

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