Missouri Report Unemployment Insurance (UI) Fraud

State:
Missouri
Control #:
MO-SKU-2384
Format:
PDF
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Description

Report Unemployment Insurance (UI) Fraud

Missouri Report Unemployment Insurance (UI) Fraud is a type of financial crime in which an individual or business deliberately misrepresents or conceals information in order to receive benefits from the state’s unemployment insurance program. This can include misrepresenting income, work history, or claiming benefits while still employed. UI Fraud can also include identity theft, creating fictitious employers, or filing multiple claims. The Missouri Department of Labor & Industrial Relations investigates all reported UI Fraud and aggressively prosecutes those found guilty. There are three main types of Missouri Report Unemployment Insurance (UI) Fraud: 1) Employer Fraud, 2) Claimant Fraud, and 3) Third Party Fraud. Employer Fraud occurs when an employer misrepresents information on an employee's application or fails to report wages or other payments to the state. Claimant Fraud occurs when a claimant intentionally misrepresents or conceals information in order to receive UI benefits. Third Party Fraud occurs when someone other than an employee or claimant misrepresents or conceals information in order to receive UI benefits.

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FAQ

Missouri Unemployment Phone Numbers wdtIDDepartmentPhone Number4Claims Center - Springfield417-895-68515Claims Center - Outside Local Calling Area800-320-25196Claims Center - FAX573-751-97307Appeals573-751-391310 more rows

Contact the Department of Labor To file for Unemployment Insurance (UI) Benefits or to get Claims Information: Toll Free: 800-320-2519. Jefferson City: 573-751-9040. Kansas City: 816-889-3101. Springfield: 417-895-6851. St. Louis: 314-340-4950.

Call the Division at 800-775-2667.

For specific assistance with your claim, you will need to contact a Regional Claims Center. You can also email esuiclaims@labor.mo.gov with any questions.

Unemployment Contact Centers Kansas City (913) 596-3500. Topeka (785) 575-1460. Wichita (316) 383-9947. Toll-Free (800) 292-6333.

Fines up to or exceeding $10,000, depending on the state. Incarceration. Probation in addition to, or in lieu of, incarceration. Repayment of fraudulent benefits.

Toll-Free: 800-320-2519.

The Division of Employment Security (DES) supports the Department's vision statement by administering the state's Unemployment Insurance (UI) program.

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Missouri Report Unemployment Insurance (UI) Fraud