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Unemployment Identity Theft – Department of labor

Unemployment Identity Theft – Department of labor

Report unemployment identity theft: Unemployment identity theft fraud

 

Cases are now rampant of unemployment fraud claims that are filed by organized crime using identities that are stolen or purchased through breaching data, Benefits are collected fraudulently by criminals using stolen identified by multiple states.

 

How to know you are a victim of unemployment identity theft

Lots of people notice they receive notification in their mail on payment or state-issued 1099-G tax forms that are not correct for benefits, a sample of 1099-G on www.irs.gov/pub/irs-pdf/f1099g.pdf.

 

What do you will received to know you are a victim of unemployment identity theft

  • Mail from a government about an unemployment claim or payment that you didn’t file to receive unemployment benefits attached with unexpected debit cards or payment from any state.
  •  A 1099 – G tax form showing unemployment benefits that are not expected, the form is shown to you may be from a state that you do not live or file your benefits from.
  • At the period you are still employed, notice through your employer stating that your employer got a request for information about an unemployment claim in your name.

 

How to report unemployment identity theft

  • At the period you file incomes taxes, income only will be received, do not wait to get a corrected 1099-G to file your taxes.
    1. Do not report the incorrect 1099-G income on your tax return when you have not file your taxes yet.
    2. Do not file an amended return when you already filed your taxes.

 

Report unemployment identify theft to the state where it started.

  1. Additional requirements of the documentation might be needed, such as filing a police report or a sworn affidavit to open investigation, the case will be reviewed by them and they will make a determination. Every state has various requirements with different processes for investigating identity theft.
  2. . At the period you get the 1099-G tax form for benefits you didn’t get, the corrected 1099-G tax form will be issued by the state and will be updated in the tax record with IRS on your behalf.
  3.  Check your credit report for suspicious activity or unauthorized lines of credit opened. Request free credit reports all week through each of three credit bureaus (Equifax, Experian, Transunion) through AnnualCreditReport.com or call 1- 877-322-8228, your name, address, social security number, and date of birth to verify your identity will be required.

Some states may refer to unemployment as “reemployment assistance” or may refer to identity theft as “imposter fraud”“. Report technical issues, accessibility problems, or broken links in the state directory, contact ETAfeedback@dol.gov.

 

 

Unemployment Identity Theft state Directory

State Directory
State Online Reporting Phone Number
Alabama Report Unemployment Identity Theft 1-800-392-8019
Alaska uifraud@alaska.gov 1-877-272-4635
Arizona Report Unemployment Identity Theft 1-800-251-2436
Arkansas Report Unemployment Identity Theft 501-682-1058
California Report Unemployment Identity Theft Identity Theft: 1-800-229-6297
1099-G Identity Theft: 1-866-401-2849
Colorado Report Unemployment Identity Theft 303-318-9035
Connecticut Report Unemployment Identity Theft 1-800-894-3490
Delaware BPC_FRAUD_UNIT@delaware.gov 302-761-8397
District of Columbia BPC.UM@dc.gov 1-877-372-8360
Florida Report Unemployment Identity Theft 1-833-352-7759
Georgia Report Unemployment Identity Theft 404-232-3440
Hawaii 1-833-901-2272 (Toll-Free)
1-833-901-2275 (Toll-Free)
808-762-5751 (Local)
808-762-5752 (Local)
Idaho Report Unemployment Identity Theft 1-877-540-8638
Illinois Report Unemployment Identity Theft 1-800-814-0513
Indiana Report Unemployment Identity Theft 1-800-891-6499
Iowa Report Unemployment Identity Theft 1-866-239-0843
Kansas Report Unemployment Identity Theft 785-291-6059
Kentucky Report Unemployment Identity Theft
Louisiana Report Unemployment Identity Theft 1-800-201-3362
Maine Report Unemployment Identity Theft 207-621-5154
Maryland Report Unemployment Identity Theft 1-800-492-6804
Massachusetts Report Unemployment Identity Theft 1-877-626-6800
Michigan Report Unemployment Identity Theft 1-866-500-0017
Minnesota Report Unemployment Identity Theft 651-296-8715
Mississippi safe@mdes.ms.gov 601-493-9427
Missouri Report Unemployment Identity Theft 573-751-4058, Option 5
Montana Report Unemployment Identity Theft 1-888-556-4677
Nebraska Report Unemployment Identity Theft
Nevada Report Unemployment Identity Theft 775-684-0475
New Hampshire Report Unemployment Identity Theft 1-800-852-3400 ext. 84016
New Jersey Report Unemployment Identity Theft 609-777-4304
New Mexico id.verify@state.nm.us 1-877-664-6984
New York Report Unemployment Identity Theft
North Carolina Report Unemployment Identity Theft 984-465-9224
North Dakota 701-328-1680
Ohio Report Unemployment Identity Theft 1-833-658-0394
Oklahoma Report Unemployment Identity Theft Identity Theft: 405-525-1500
1099-G Identity Theft: 405-521-6099
Oregon Report Unemployment Identity Theft 1-877-668-3204
Pennsylvania Report Unemployment Identity Theft 1-800-692-7469
Puerto Rico Report Unemployment Identity Theft
Report Pandemic Unemployment Identity Theft
Rhode Island Report Unemployment Identity Theft
South Carolina Report Unemployment Identity Theft 1-866-831-1724
South Dakota RAFraud@state.sd.us 605-626-7649
Tennessee bpc.investigations@tn.gov 615-645-3893
Texas Report Unemployment Identity Theft 1-800-252-3642
Utah Report Unemployment Identity Theft 1-888-848-0688
Vermont Report Unemployment Identity Theft 802-828-4104
Virginia Report Unemployment Identity Theft 1-800-782-4001
Virgin Islands 1-340-715-5711
Washington Report Unemployment Identity Theft 1-800-246-9763
West Virginia reportunemploymentfraud@wv.gov 304-433-8790
1-800-252-JOBS, Option 5
Wisconsin Report Unemployment Identity Theft 1-800-909-9472
Wyoming Report Unemployment Identity Theft 307-235-3658

 

 Department of labor contact and Mail address for Unemployment Identity Theft

Employment & Training Administration (ETA)
An agency within the U.S. Department of Labor
200 Constitution Ave NW
Washington, DC 20210
1-866-4-USA-DOL
1-866-487-2365
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