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How are unemployment fraud cases investigated?

Gilroy, CA |

If you are suspected of unemployment fraud how will the investigation process work? What should an individual under investigation expect and how is the investigation conducted?

Attorney Answers 1


  1. It depends. Federal investigations for fraud are often conducted without the subjects knowledge, and can take up to years. The FBI will conduct research, subpoena records, and develop a case. If sufficient evidence is found, then the FBI will either seek a warrant and the subject will be arrested, or, they will approach the subject and ask to "discuss the case with them." This is where most people give up information they shouldn't and make the situation worse.