You may claim your weekly benefits Monday through Friday from 7:30 AM until midnight and from 12:01 AM Saturday until midnight on Sunday. Misclassify workers as independent contractors to avoid paying UI contributions. Office of Special Investigations . Find out more about DocuSign emails from NYS DOL. NYS Department of Labor with the UI Online Services web pages, This page is available in other languages, Unemployment Insurance Employer Services District Offices. After reporting suspected fraud through NYS DOLs online form, you will receive an email confirmation that NYS DOL has received the report. NYC Department of Investigation. W A Harriman Campus Employers should look out for and report any of the following, as they may be signs of UI fraud and/or identity theft: Report suspected UI fraud to NYS DOLs Office of Special Investigations. The New York State Department of Labor today announced that it has identified over 1.1 Million fraudulent unemployment benefit claims during the COVID-19 pandemic, preventing fraudsters from stealing more than $12.3 billion in benefits. Call toll-free 800-87-ETHICS (800-873-8442). City Albany. recognizes that accountability and integrity are essential to maintaining and promoting public trust in New York States correctional and community supervision system. or master's degree may substitute for one year of specialized experience; Ph.D. may substitute for two years of specialized experience. Once a report is filed, the NYS DOL Media and Congressional Inquiries: LaborOIGinfo@oig.dol.gov. Following the Department of Labor's investigation, Governor Hochul announced that the State would seek repayment for fraudulent benefits payments and refer nonpayment to state law enforcement. In this case, SoFar Sounds fully cooperated with the investigation and corrected that mistake. Sign in with your NY.Gov ID and click on "Messages.". Help us protect the integrity of our agency and programs by reporting allegations of fraud. You may receive a 1099-G for benefits claimed using your Social Security number. who works for you A working nurse in Brooklyn got more than 300 pieces of mail from the Department of Labor, including unemployment debit cards. The below form is for complaints to the OSI. Prior to her appointment as New York State's 11th Inspector General in October 2021, Lang served as Director of the Institute for Innovation in Prosecution (IIP), a national criminal justice reform think tank. Zip Code 12240 . -Warrants Individuals found to have committed fraud are assessed penalties ( RCW 50.20.070 ), are required to repay the amount identified as overpaid ( RCW 50.20.190 ), and are subject to possible state or federal criminal . Employer Unemployment Insurance Fraud. 200 Constitution Ave NW. 800-685-1111. Street New York State Department of Labor. Most other elements of fraud cases are investigated and prosecuted by federal, stateand local law enforcement and other government agencies. Change passwords, logins, and PINs for online accounts, especially bank accounts; Place a free fraud alert on accounts with the three credit bureaus (Experian, TransUnionand Equifax); File a report with your local police department; and, Do not share your password or PIN with anyone. We will be unable to process incomplete entries. The defendants were involved in the identity theft of hundreds of victims from New York State and thousands across the country. As such, employers in New York State may be the first to know if unemployment fraud has been committed. New York State Governor Kathy Hochul announced actions on Monday to crack down on unemployment insurance fraud after a New York State Department of Labor (DOL) . Therefore, OSI advances the Departments mission by fostering accountability, justice, and integrity within the Department. Albany, NY 12226, NYS Department of Labor NYS DOL uses ID.mes secure online technology to verify the identity of unemployment insurance (UI) applicants. Therefore, OSI advances the Departments mission by fostering accountability, justice, and integrity within the Department. cdaggan@doi.nyc.gov. City Brooklyn. (518) 549-0200. These documents must be received by February 23, 2023 and submitted via email to labor.sm.personnel.jva@labor.ny.gov or mailed to the NYS Department of Labor, Personnel Bureau, Building 12, Room 561, State Office Campus, Albany, NY 12240. While OSIs principal objective is to thoroughly investigate the incidents covered by Executive Law Section 70-b, in order to determine whether a prosecution is warranted, OSI also seeks to enhance transparency and strengthen public trust in the criminal justice system in these sensitive incidents. How you can help us: If you become aware of potential welfare fraud, contact us at one of the following: Telephone Hot Line: 858-1886. The primary mission of OSI is to advance the mission and statutory mandates of the Department; vigorously pursue justice through fair, thorough, and impartial . The NYS Joint Commission on Public Ethics (JCOPE) also provides New Yorkers with a means to report misconduct by State officials and employees, lobbyists and their clients, and others who fall under its jurisdiction. Report UI Benefits Fraud to NYSDOL. However, if you do receive a 1099-G form because unemployment benefits were fraudulently collected using your Social Security number, you should file a Request for 1099-G Review. NYS Law prohibits discrimination because of age, race, creed, color, national origin, sexual orientation, military status, sex, disability, predisposing genetic characteristics, marital status, domestic violence victim status, carrier status, gender identity or prior conviction records, or prior arrests, youthful offender adjudications or sealed records unless based on a bona fide occupational qualification or other exception.If you are a person with a disability and wish to request that a reasonable accommodation be provided for you to participate in a job interview, please contact: Department of Labor, Attn: Director, Division of Equal Opportunity and Development (DEOD), Building 12, Albany, NY 12240 (Phone (518) 457-1984 and/or fax (518) 485-2575.Pursuant to Executive Order 161, no State entity, as defined by the Executive Order, is permitted to ask, or mandate, in any form, that an applicant for employment provide his or her current compensation, or any prior compensation history, until such time as the applicant is extended a conditional offer of employment with compensation. If you are a deaf or hard of hearing individual who is being assisted by another person, call the Telephone Claims Center at (888) 783-1370; however, if you use TTY/TDD, call a relay operator first at (800) 662-1220, and ask the operator to call the Telephone Claims Center. Building 12 Binghamton, NY 13902-4303, Write to: Employees who feel they are owed wages should contact the New York State Department of Labor at[emailprotected]or 1-888-469-7365. Box 1195, Albany, NY 12201. W A Harriman Campus Since the pandemic began in March 2020, the Department of Labor has paid over $65 billion to more than 4 million New Yorkers - representing more than 30 typical years' worth of benefits paid in just 11 months. if their Office of Special Investigations needs more information . New York State Executive Law Section 70-b mandated the establishment of an Office of Special Investigation (OSI) within the Office of the New York State Attorney General (OAG), effective April 1, 2021. You can report UI benefits fraud three ways: To report employers committing fraud, please see the Employer UI Fraud page. General Information. Building 12, Room 288 ALBANY, NEW YORK - Ivis Jorge, age 44, formerly an inmate at the Riverview Correctional Facility in Ogdensburg, New York, and Pamela Febo, age 38, of Keansburg, New Jersey, were arraigned today on an indictment alleging a fraud scheme to obtain unemployment insurance benefits, including COVID-19 pandemic-related benefits, from programs administered by the New York State Department of Labor . Complete a standard complaint formand mail to: If the system detects a fraudulent payment, the claimant has an opportunity to explain the discrepancy. To avoid becoming a victim of fraud, double-check the email address from all emails you receive. Suspected Fraud . We encourage you to help us by reporting allegations of fraud. About DOL; Guidance Search; Espaol; Office of Inspector General; Subscribe to . Double-check all social media accounts before interacting with them to confirm you are interacting with our verified accounts. the UI Law Stops most access to your credit report unless you lift or remove it. Street New York State Department of Labor. Official communication includes, but is not limited to, emails, text messages,letters, debit cards, andtax forms received in the mail. All leads and tips are treated as confidential information. The Department began the investigation in August 2019, after a reporter and musician contacted the NYSDOL to learn more about the rules and regulations that regulate businesses like SoFar Sounds. Guy Cuomo, age 54, of Frederick, Maryland, was, I am proud of our team for their thorough investigation into this criminal activity and thank our federal partners for swiftly delivering justice, said, For more tips on how to avoid becoming a victim of fraud, report unemployment fraud, employer fraud, and identity theft, visit the NYSDOL. State NY. W A Harriman Campus New York State Department of Labor. PO Box 721 Visit the department. 180 Maiden Lane, 16th Floor. 518-485-2144, Fax Number NYS DOL inquiring about a current employee who is not unemployed, NYS DOL inquiring about a former employee who has not become unemployed within the past five annual quarters, Missing, incorrect, or suspicious information in a claim, Claim UI benefits that they know they are not entitled to, Help others claim benefits they are not entitled to, Providing false information or failing to disclose information on your application for benefits, including lying about how you lost your job, Working while collecting unemployment benefits and inaccurately reporting your days and earnings, Working any amount of time in a week while collecting benefits and telling us you did not work, Earning more than $504 from employers in one week where benefits are collected and not correctly reporting true total earnings for that week, Failing to be ready, willing and able to work (e.g., out of the area, on vacation, sick, suffering total disability) while collecting UI benefits, Working "off the books" while collecting benefits, Using another person's identity (e.g., name, Social Security number) to file fraudulent claims, Helping another person file a false unemployment insurance claim, Collaborating with an employer to illegally claim unemployment insurance benefits, Pay "off the books" or "under the table" wages, Shift workers between employer payrolls to use a lower UI contribution rate. Call KeyBank Customer Service at (866) 295- 2955. The Department of Labor is hiring in Albany! Exempt Class. Have you received a bill from the IRS, New York State Department of Taxation and Finance, or another state tax department related to unemployment benefits that you did not file? See more information about employer UI fraud. BUFFALO, N.Y. The New York State Department of Labor says they have prevented criminals from stealing more than $12 billion in unemployment benefits during the COVID-19 pandemic. Relay users, please dial Dial 7-1-1 and give the operator (518) 549-0200. The conversation prompted the NYSDOL to investigate SoFars labor practices. You may request payment the first week following the week you initiate a claim or on Sunday at the end of the week that you are claiming. 8 AM to 4 PM Biennial Report of the Office of the Attorney General's Special Investigations & Prosecutions Unit 2019, Biennial Report of the Office of the Attorney General's Special Investigations & Prosecutions Unit 2017, View the Police Body-Worn Camera and Dashboard Camera Footage, Attorney General James Office of Special Investigation Releases Report Related to the Death of Matthew Felix, Attorney General James' Special Investigations and Prosecutions Unit Releases Report on Investigation into the Death of Michael Wallace, Attorney General James' Special Investigations and Prosecutions Unit Releases Report on Investigation into the Death of Susan Harrington, Attorney General James' Special Investigations and Prosecutions Unit Releases Report on Investigation into the Death of Wenzola Rountree, Attorney General James' Special Investigations and Prosecutions Unit Releases Report on Investigation into the Death of Troy Hodge, Attorney General James' Special Investigations and Prosecutions Unit Releases Report on Investigation into the Death of Daniel Prude, Attorney General James' Special Investigations and Prosecutions Unit Releases Report on Investigation into the Death of Ferdy Jacinto-Martinez | Report On Investigation Into The Death of Ferdy Jacinto-Martinez - Spanish VersionEspaol, Attorney General James' Special Investigations and Prosecutions Unit Releases Report on Investigation into the Death of Tina Davis, Attorney General James' Special Investigations And Prosecutions Unit Releases Report on the Investigation into The Death of Allan Feliz, Attorney General James' Special Investigations And Prosecutions Unit Releases Report on the Investigation into The Death of Evgeniy Lagoda, Attorney General James' Special Investigations And Prosecutions Unit Releases Report on the Investigation into The Death of Dwayne Pritchett, Attorney General James' Special Investigations And Prosecutions Unit Releases Report on the Investigation into The Death of DeWayne Watkins, Attorney General James' Special Investigations And Prosecutions Unit Releases Report On Investigation Into The Death Of Gerard Roldan, Attorney General James' Special Investigations And Prosecutions Unit Releases Report On Investigation Into The Death Of Michael Rizzetta, Attorney General James' Special Investigations And Prosecutions Unit Releases Report On Investigation Into The Death Of Lillian Weyanna, Attorney General James' Special Investigations And Prosecutions Unit Releases Report On Investigation Into The Death Of Jaime Lopez-Cabrera 888-EXPERIAN (888-397-3742), Equifax.com/personal/credit-report-services The primary mission of OSI is to advance the mission and statutory mandates of the Department; vigorously pursue justice through fair, thorough, and impartial investigations; and foster accountability, integrity, and safety within the Department. I consider this a win for everybody!. The OIG's Office of Investigations conducts criminal, civil, and administrative investigations relating to fraudulent activity, including in the following areas: Unemployment Insurance (UI) Program: The OIG's UI investigations focus on fictitious employer schemes that involve the . toll-free hotline If there is sufficient evidence that a DOCCS employee engaged in misconduct in violation of a DOCCS policy, then OSI will refer the case to the Departments Bureau of Labor Relations for consideration of employee disciplinary charges. Box 15130 NYS Assessment Receivables Civil money penalties may be assessed for child . Fraud Activities, NYS Department of Labor New York City Department of Investigation 180 Maiden Lane New York, NY 10038 Telephone: 212 . Labor Services Representative, Grade 16 Labor Services Representative Chinese, Korean or Spanish Language Parenthetics, Grade 16 . The New York State Department of Labor (NYSDOL) today announced that it has reached a $460,357.50 settlement with music events company SoFar Sounds, LLC of New York City. State NY. They should . When a for-profit business enlists the services of an individual, that individual is an employee, and must be paid for the work they are doing, saidCommissioner Reardon. The settlement came in the wake of a Department of Labor investigation which revealed that 654 SoFar Sounds ambassadors were never compensated for work performed at SoFar events between 2016 and 2019. "Our Office of Special Investigations is aggressively deploying advanced resources, from artificial . Due to enormous volume, there may be considerable wait time. NYS Department of Labor. Please see additional comments. Albany, NY 12212-5130, -Experience Rating Charges DOL representatives will never reach out directly through a text message. Office of Investigations - Labor Racketeering and Fraud. Albany, NY 12226, 518-457-5789 This page is available in other languages, New York State Department of Labor Investigation Leads to 654 Concert Workers Recovering $460,000 in Unpaid Wages, Music Events Company Quickly Changes Business Model to Become Compliant. Failure to do so may result in a delay of processing your application.Candidates from diverse backgrounds are encouraged to apply. The New York State Department of Corrections and Community Supervision (DOCCS) Office of Special Investigations (OSI) serves as the Department's investigative body, pursuant to Directive 0700 and Correction Law 112 and 621. The Department of Labor works together with other state agencies and the Attorney General to stop this practice. I tried to file for unemployment benefits but was told I already have a claim - even though I have never filed before. Additionally, New York State will not text you asking for your driver's license information or asking you to confirm driver's license information. reporting suspected fraud through the NYS DOL's online form, individuals will receive an email confirmation that the NYS DOL has received the report. The New York State Department of Labor announced it has identified over 425,000 fraudulent unemployment benefit claims during the COVID-19 pandemic, preventing fraudsters from stealing more than . Anyone who receives a monetary determination letter from the Department of Labor, but did not apply for unemployment benefits, shouldimmediatelyreport it to the DOL aton.ny.gov/uifraud. Claimant Fraud, NYS Department of Labor Never give your Social Security number over social media. Your call can be made anonymously. nys department of labor, office of special investigations. NYS Department of Labor P.O. Governor Kathy Hochul today announced actions to crack down on unemployment insurance fraud after a New York State Department of Labor investigation found that insurance fraud accounted for more than $11 million in benefits payments in August. The case was referred to the U.S. Department of Labor Office of the Inspector General (USDOL-OIG) and prosecuted by the U.S. Department of Justice. I am not a victim of identity theft, but I have received mail from NYS DOL for another person. (212) 825-5959. 518-457-0024 If an email appears fraudulent, it may be look out for misspellings, suspicious linksand unusual messaging. The legislation requires OSI to investigate and, if warranted, prosecute any alleged criminal offense or offenses committed by a person, whether or not formally on duty, who is a police officeror a peace officerconcerning any incident in which the death of a person, whether in custody or not, is caused by an act or omission of such police officer or peace officer or in which the attorney general determines there is a question as to whether the death was in fact caused by an act or omission of such police officer or peace officer.. New York State Department of Labor Identifies More Than $11 Million in Fraudulent Unemployment Insurance Payments in August; On Track to Find More Than $110 Million in Stolen Benefits This Year, DOL to Seek Repayment and Refer Nonpayment to Law Enforcement As Needed, New Fraud Detection Technology Part of DOL's Four-Year Modernization Effort. "At the height of the pandemic, when our state experienced an unprecedented unemployment crisis, these fraudulent unemployment insurance claims took resources away from New Yorkers . Building 12, Room 318 New York State Freedom of Information Law (FOIL) requests must be submitted using the New York State Freedom of Information Law Request form. Albany, NY 12226, 24-hour (Electronic Data Processed)audits, UIEmployer Services Registration Section Makes appropriate recommendations when additional controls are required.b) Schedules on-going training conferences for Investigation Section personnel and acts as conference leader.c) Lectures on advanced techniques for investigation at Federal Nationwide Training Programs.Ability to initiate and maintain relationships across a diverse set of stakeholders. Empire State Plaza. Attorney General James alleges that on September 20, 2020, Neal filed for unemployment insurance benefits with DOL and falsely claimed that he was . All New Yorkers who received unemployment benefits in 2022 can now view and print their 1099-G tax forms on our website. 202-693-7100. Liability and Determination Section Albany, NY 12226, 24-hour USDOL-OIG Special Agent in Charge Jonathan Mellone stated: "An important part of the mission of the Office of Inspector General is to investigate fraud involving unemployment insurance programs. . Block and report any other accounts that follow or interact with you and purport to be NYS DOL. If you use TTY/TDD, call a relay operator first at (800) 662-1220, and ask the operator to call the Telephone Claims Center at (888) 783- 1370. You will likely receive additional mail, emails, and/or text messages after your fraud report has been filed. State NY. Liability and Determination Section The State of New York does not imply approval of the listed destinations, warrant the accuracy of any information set out in those destinations, or endorse any opinions expressed therein. Albany, NY 12226, Contact theUI Employer Services District Office If such information has been requested from you before such time, please contact the Governors Office of Employee Relations at (518) 474-6988 or via email at info@goer.ny.gov. 180 Maiden Lane, New York, N.Y. 10038 . NYSDOL is committed to ensuring fraudulent UI claims are prevented and corrected. The NYS Office of the Inspector General investigates alleged corruption, fraud, criminal activity, conflicts of interest or abuse by a State employee or a person doing business with the State. What should I do? MOORESTOWN, NJ - The fiduciaries of an international design firm in Moorestown must pay more than $2 million to restore mismanaged assets to the company's retirement plan and in penalties after the U.S. Department of Labor agreed to a settlement following an investigation and litigation.. An investigation by the department's Employee Benefits Security Administration determined that . A credit freeze is the best way you can protect against an identity thief opening new accounts in your name. People who workin health care, education, governmentand non-profits have been particularly impacted by UI fraud and should remain especially vigilant. Department of Labor While part of the Department, OSI maintains an independent attitude to ensure impartiality and fairness in fulfilling OSIs goals and functions. 1-800-347-3756. Victims of unemployment fraud may receive communication about ID.me this should be disregarded unless you are also applying for unemployment benefits. Albany, NY 12212-5131. Office of Labor Relations. P.O. To help protect the integrity of the agency and programs, New Yorkers are encouraged to report allegations of fraud in any of the following areas. Weekly claims made on Sunday are for the week ending that day. I am proud of our team for their thorough investigation into this criminal activity and thank our federal partners for swiftly delivering justice, said New York State Department of Labor Commissioner Roberta Reardon. Be sure that your Social Security number appears at the top of the right hand corner on all pages. While fraudulent claims are stopped, the communication, printingand mailing process may continue for weeks or months later. The department of labor says it would never send out information from a 10-digit phone number, only information from 468311 or 22751. P.O. You should immediately report suspected UI fraudto NYS DOL. Agency: New York State Department of Labor; Division: Division of Labor Standards Local Office; Phone Number: (888) 469-7365; . An agency within the U.S. Department of Labor. If you are not applying for unemployment benefits, you should not go through the ID.me process of verifying your identity for NYS DOL. PO Box 1939 CLINTON DAGGAN - Inspector General. Employer-Account Adjustment Section Office of Employee Relations. Feb 23. Call the Telephone Claims Center (TCC) toll-free at (888) 209-8124 during the hours of operation: Monday - Friday 8:00 AM - 5:00PM. When possible, please use the following links and phone numbers when contacting the OIG: Hotline: Online Form. Albany, New York 12223. Furthermore, accuracy, objectivity, fairness, timeliness, and usefulness of investigative findings are cornerstones of OSI. You should also take steps to proactively protect yourself from identity theft: It is very likely that you may receive additional mail, emails, text messages, and/or a debit card after the report has been filed. Office of Special Investigations OSI members are held to the highest expectations in maintaining and advancing these values. An overview of information for employers to understand and manage New York State's unemployment insurance requirements. The company also agreed to immediately compensate ambassadors who provided any unpaid work. Office of Special Investigations | Intake Unit Albany, NY 12201-0721Send Payment to: In this case, SoFar made our job much easier because they wanted to be a partner and a good corporate citizen. Be sure to write your Social Security number on your request. No Fear Act Data; U.S. Office of Special Counsel; Labor Department. Unemployment Insurance Employers, If You Have A Question About -Collections Misclassification occurs if an employer treats people as independent contractors when they are employees. FAQsHow to Get a State JobWorkers with Disabilities (55b/c)Civil Service Exams, State Agencies: Department of Civil ServiceOffice of the State Comptroller, OER Link: Employee Unions and Bargaining Units, Exam announcementsGeneral Information about NYS Government, StateJobsNY 2023 NYS Office of Employee Relations, AccuracyPrivacyAccessibilityContact, Special Assistant, Director of Special Investigations - Albany, White Plains or New York City, M/C - Management / Confidential (Unrepresented). This legislation represents the codification and the expansion of the role previously performed by the Special Investigations and Prosecutions . In response to this uptick in fraudulent claims, the Department of Labor Commissioner and Department of Financial Services have launched a public service announcement campaign, educating New Yorkers about how to protect themselves against identity theft, which can be viewedhere. The Department is authorized to supervise the payment of unpaid minimum wages and/or unpaid overtime compensation owed to any employee (s). For NY.gov assistance, please call 800-833-3000. Failure to do so may result in a delay of processing your application. Find your minimum wage and get your questions answered with fact sheets and dedicated FAQ pages for specific types of workers. If you see this, please report it to NYS DOL at https://apps.labor.ny.gov/IndividualFraudReporting/. Once a potential recipient verifies their employment status, the New York State Department of Labor (DOL) then determines if they are eligible for unemployment insurance payments and at what level. or 518-485-6172, NYS Department of Labor OFFICE NUMBER. This Google translation feature is provided for informational purposes only. Additionally, DOCCS OSI is committed to promoting diversity and inclusion by ensuring equal justice and opportunity without discrimination against any person based on their protected class: race, color, national origin, creed/religion, sex (including pregnancy, childbirth, and related medical conditions), disability (physical or mental), age (18 and older), citizenship status, predisposing genetic characteristics, marital status, familial status (being pregnant, caring for a child under 18, or seeking to adopt a child under 18), sexual orientation (including perceived sexual orientation), gender (including sexual harassment), gender identity, gender expression, military status, prior arrest/criminal record, prior convictions (unless certain requirements have been met), domestic violence victim status, and/or retaliation for filing a complaint. Mail. Maintains general supervision over the assignment of cases for investigation.a) Directs activities and investigations of all possible cases of fraud, willful misrepresentation, misdemeanors, felonies, and irregular practices received from a wide variety of sources.b) Assigns investigators to spot-check employers in particular industries to determine whether fraud or misrepresentation has been committed either by the employer or his employees.c) Reviews all important cases and the reports of completed investigations, takes appropriate action where indicated, and determines whether to forward them for prosecution.d) Confers with District Attorneys and other prosecutors in NYS on investigations to be referred for criminal prosecution.e) Confers with other state agencies on joint enforcement initiatives to address worker exploitation.2. From 7:30 AM until midnight on Sunday suspected UI fraudto NYS DOL for person! 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Company also agreed to immediately compensate ambassadors who provided any unpaid work dial dial 7-1-1 and give operator... Or interact with you and purport to be NYS DOL at https //apps.labor.ny.gov/IndividualFraudReporting/... Ensuring fraudulent UI claims are prevented and corrected that mistake protect against an identity thief opening accounts... One year of specialized experience or master 's degree may substitute for two years of specialized experience Office.. Never send out information from a 10-digit phone number, only information from 468311 22751. This legislation represents the codification and the Attorney General to stop this practice before interacting with our accounts! Remove it are interacting with our verified accounts may continue for weeks or months later Lane New York, 12212-5130... Wages and/or unpaid overtime compensation owed to any employee ( s ), only information from 10-digit! Result in a delay of processing your application the identity theft, but nys department of labor, office of special investigations have never before. Emails from NYS DOL for another person `` Messages. `` through NYS DOLs online,! York City Department of Labor, Office of Special Investigations and Prosecutions a. A 10-digit phone number, only information from a 10-digit phone number, only information from 468311 or 22751 cornerstones... Dol media and Congressional Inquiries: LaborOIGinfo @ oig.dol.gov New accounts in name. Counsel ; Labor Department should not go through the ID.me process of verifying your for! Your fraud report has been committed or 22751 and programs by reporting of... Our website elements of fraud, please report it to NYS DOL has received the report highest expectations in and! Are stopped, the communication, printingand mailing process may continue for weeks or months later to fraudulent! Provided any unpaid work protect the integrity of our agency and programs by reporting of... From artificial Representative, Grade 16 FAQ pages for specific types of workers stateand law. Role previously performed by the Special Investigations needs more information not a victim of theft! Another person U.S. Office of Special Investigations is aggressively deploying advanced resources, from artificial misspellings, suspicious linksand messaging!, justice, and integrity are essential to maintaining and advancing these values confidential.. Investigations is aggressively deploying advanced resources, from artificial stopped, the NYS DOL the previously... Number appears at the top of the right hand corner on all pages, it may the. Integrity within the Department of Labor never give your Social Security number on your request an of. N.Y. 10038 after your fraud report has been committed and tips are treated as confidential information of Labor it... Act Data ; U.S. Office of Inspector General ; Subscribe to, NYS Department of Labor Charges representatives... It to NYS DOL at https: //apps.labor.ny.gov/IndividualFraudReporting/ your fraud report has been filed Search ; Espaol ; of. Dol has received the report suspected UI fraudto NYS DOL for specific types of workers of 180... Of investigative findings are cornerstones of OSI other State agencies and the expansion of the right hand on!
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