Pandemic Unemployment Fraud Enforcement Act
In progressPandemic Unemployment Fraud Enforcement Act This bill extends from 5 to 10 years the statute of limitations for federal criminal charges or civil enforcement actions for fraud related to several unemployment insurance programs that were established during the COVID-19 pandemic. The extension applies to Pandemic Unemployment Assistance, Federal Pandemic Unemployment Compensation, Mixed Earners Unemployment Compensation, and Pandemic Emergency Unemployment Compensation. The bill extends the statute of limitations for (1) criminal charges related to fraud, including aggravated identity theft, wire fraud, and conspiracy to commit fraud; and (2) civil actions involving false claims. However, the bill does not apply to a criminal prosecution or civil enforcement action if the applicable statute of limitations expired before the date of the bill's enactment. Additionally, the bill rescinds specified unobligated funds that were provided in the American Rescue Plan Act of 2021 to the Department of Labor for anti-fraud and program integrity activities.
Mar 13, 2025Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 29.
Passed
The Pandemic Unemployment Fraud Enforcement Act extends the statute of limitations for prosecuting fraud related to pandemic unemployment programs to 10 years. It rescinds $5 million from unobligated funds for budget offset. The bill focuses on enhancing enforcement against fraud without introducing new spending.
