Pandemic Unemployment Fraud Enforcement Act
This bill extends the deadline to 10 years for the federal government to bring criminal charges or civil lawsuits against people suspected of stealing or improperly receiving COVID-19 pandemic unemployment benefits. The extended time limit applies to offenses like identity theft, wire fraud, and false claims, as long as the original deadline to prosecute has not already expired before the bill takes effect. To offset costs, the legislation cancels $5 million in unspent federal funding previously set aside for pandemic unemployment programs.
What this bill touches.
Who it helps · who it burdens.
Who it helps
- Federal prosecutors and enforcement agenciesGains an extended 10-year window (statute of limitations) to bring criminal prosecutions and civil enforcement actions for fraud, theft, and false claims involving pandemic unemployment compensation programs (Sec. 2).
Who it burdens
- Individuals investigated or prosecuted for pandemic unemployment fraudFaces an extended 10-year window of legal liability and potential criminal or civil prosecution for alleged fraud, false claims, or identity theft involving pandemic unemployment benefits, provided their statute of limitations has not already expired (Sec. 2).
- Federal pandemic unemployment fraud prevention programsLoses $5,000,000 in unobligated funding previously allocated for fraud prevention and unemployment system administration through a budget rescission (Sec. 3).
The provisions, in plain language.
Extends the time limit to 10 years for the federal government to bring criminal charges or civil lawsuits for fraud, identity theft, or conspiracy involving Pandemic Unemployment Assistance claims, provided the previous deadline has not already passed.
Extends the time limit to 10 years for the federal government to bring criminal charges or civil lawsuits for fraud, identity theft, or conspiracy involving Federal Pandemic Unemployment Compensation or Mixed Earner Unemployment Compensation claims, provided the previous deadline has not already passed.
Extends the time limit to 10 years for the federal government to bring criminal charges or civil lawsuits for fraud, identity theft, or conspiracy involving Pandemic Emergency Unemployment Compensation claims, provided the previous deadline has not already passed.
Cancels $5,000,000 in unused federal funding previously allocated to support pandemic unemployment fraud prevention and system administration.