All announcements
Source: U.S. Department of Justice press releases. Amounts should not be added: one case can appear at several stages. Charged cases are allegations.
Where to report unemployment insurance fraud in New York
- NYS Department of Labor – Report Fraud: New York unemployment fraud reports
- Department of Labor OIG hotline: Large-scale or organized unemployment fraud
- America.gov/fraud (WHIP reward portal): Required route if you want a WHIP award of $10,000–$30,000
Unemployment insurance fraud is covered by the federal WHIP program: a tip that leads to criminal charges can earn $10,000–$30,000. More on reporting unemployment insurance fraud, all fraud cases and reward laws in New York, and Unemployment cases in every state.
Frequently asked questions
How many Unemployment fraud cases has the DOJ announced in New York?
14 announcements since January 20, 2025, or 6.6% of all Unemployment announcements in our database. Each press release is counted separately, so one case can appear at charge, plea and sentencing.
How do I report unemployment insurance fraud in New York?
NYS Department of Labor – Report Fraud; Department of Labor OIG hotline; America.gov/fraud (WHIP reward portal). To be eligible for a federal WHIP award, submit the tip in writing at America.gov/fraud.