U.S. unemployment benefits program fraud cases 2022, by status

Number of unemployment benefits program fraud cases in the United States in 2022, by status

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Release date

December 2023

Region

United States

Survey time period

April 1, 2023 to September 30, 2023

Supplementary notes

Investigative Reports Issued / Cases Closed: Includes investigative reports issued, case closing reports, and matters referred for possible civil and/or administrative action.

Cases Referred for Prosecution: Each case is measured as a singular statistic and may include more than one person or business entity.

Cases Referred for Administrative/Civil Action: Each case is measured as a singular statistic and may include more than one person or business entity.

Persons Referred to the Department of Justice for Criminal Prosecution: Includes the number of individuals and business entities referred for prosecution.

Persons Referred to State and Local Prosecuting Authorities for Criminal Prosecution: Includes the number of individuals and business entities referred for prosecution.

Indictments and Criminal Informations That Resulted from Any Prior Referral to Prosecuting Authorities: Includes sealed and unsealed indictments.

Indictments: Includes sealed and unsealed indictments.

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