I notified the state of a potential fraud claim. When will I hear back from the state?

The State Workforce Agencies are working diligently through the fraud cases that are reported.  Due to the complexity of these cases and the volume of fraudulent claims, it can take anywhere from a few weeks to several months to resolve a fraud case. Thomas & Company does our best to monitor these cases and we will provide any updates that are received.  However, to ensure the confidentiality and integrity of any case, the State Workforce Agencies do not provide status updates to fraud reports unless court-ordered or when required by law.

 

You should document all confirmation and case numbers provided, along with the name of the individuals you speak with regarding their case.