Stakeholder Resource

U.S. Department of Labor Recovers Over $512M in Fraudulent Unemployment Claims to U.S. Treasury

The U.S. Department of Labor announced that it has recovered more than $512 million in fraudulent unemployment insurance claims and returned those funds to the U.S. Treasury. This release highlights this ongoing federal effort to identify improper payments after they occur while also improving systems to prevent fraud in future claims. For Temporary Assistance for Needy Families (TANF) practitioners, the value lies in the approaches being used to identify and freeze suspicious funds—data matching, audits, and recovery mechanisms that demonstrate how large-scale program integrity systems operate in practice. These strategies offer useful reference points for TANF agencies working to strengthen oversight, improve payment accuracy, and coordinate more effectively with workforce and unemployment insurance systems.

Source
Partner Resources
OFA Initiatives
Program Integrity
Topics/Subtopics
Employment
Supportive Services
TANF Program Administration
Program Integrity
Sanctions
Publication Date
2026-06-17
TANF Regulatory Codes
45 CFR Part 261.14
45 CFR Part 265.3