Employee Fraud - Fraud Reporting

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Report That You Suspect an Employee or Employees of Receiving UI While also Receiving Wages Funded by the Federal PPP Loan Program

* Required fields

Employer Contact Information:

Last Name:*

characters only

First Name:*

characters only

Business Name:*

FEIN Number:*

City:*

State:

Zip:

Telephone:*

Email Address:*

invalid email format

Employee's Information:

We review all information received, regardless of how much information is provided. However, the more details you can give when reporting potential fraud, the better it will help us in our investigation.

Both the U.S. Department of Labor (USDOL) and the U.S. Treasury Department (Treasury) want to ensure that individuals are not “double dipping” with regard to PPP funds or UI funding. Please add the employees below you suspect are receiving these funds unlawfully.

Last Name:

Required characters only

First Name:

Required characters only

SSN:

Required

Last Name	First Name	SSN
Click ADD EMPLOYEE to add employees

Reason You Suspect PPP Fraud:

Fill in below the reason(s) you suspect the individual(s) are involved in possible unemployment and PPP fraud.

(Enter up to 1000 characters)

Please review the information you have provided. You may print this page prior to submitting. Once your information has been entered, you may select the "Submit" button to submit your report. This will be routed to the appropriate unit for review. If you do not want to submit your report at this time, you may select "Cancel." If you select "Cancel," your information will not be saved. Any person who knowingly and willfully submits an unlawful report to ADOL which violates state and federal laws, regulations or judicial orders may be subject to fines or imprisonment.

I certify that the information entered is accurate to the best of my knowledge.

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