Ravinsky, now 61, hadn’t worked since the 1980s and was well aware she neither qualified, nor had applied, for state unemployment benefits. HARRISBURG - When two checks for nearly $10,000 arrived at her home last summer from the Pennsylvania Department of Labor and Industry, Annette Ravinsky didn’t cash them. NOTE: Do NOT include sensitive information such as a Social Security Number.Spotlight PA is an independent, non-partisan newsroom powered by The Philadelphia Inquirer in partnership with PennLive/The Patriot-News, TribLIVE/Pittsburgh Tribune-Review, and WITF Public Media. To contract Treasury to request this information, please send an email describing what you are seeking as fully as possible to using “1099” for the subject line. Bank to deactivate debit cards that are being used fraudulently. Additionally, Treasury can send a request to U.S. Bank immediately at the phone numbers provided by the bank. Debit card information related to delivery address.Ĭardholders who suspect their card is being used fraudulently should contact U.S.Whether a direct deposit, paper check or debit card has been returned to Treasury.Confirmation on whether or not UC/PUA paper checks have been cashed and the date they were cashed.Certain details on direct deposit account information submitted to Treasury.However, Treasury has given the Pennsylvania Department of Labor & Industry all of the information that it has acquired regarding regular Unemployment Compensation (UC) and Pandemic Unemployment Assistance (PUA) benefit payments that claimants have returned to Treasury over the course of the tax year.Īs part of this process, you may need some or all of the following information, which Treasury can provide, and which can be used as evidence that fraudulent activity has occurred: In fact, Treasury does not have access to – and is prohibited by law from accessing – the information necessary to correct any errors that may have occurred in the preparation of a 1099G Form. Only the Pennsylvania Department of Labor & Industry can do that. Treasury is not allowed by law to generate 1099G forms. (In this guidance, the IRS lists several steps to take, including “Ask state agency to issue a corrected 1099-G.” The IRS also recommend that affected taxpayers “File an accurate federal tax return reporting only income received, even if a corrected 1099-G has not yet been received.”) When you contact the Unemployment Compensation Center, be sure to specify that you are requesting a corrected 1099G form as the IRS has recommended. You should contact the Pennsylvania Department of Labor & Industry’s Unemployment Compensation Center. (See “If you need a revised or replacement 1099G Form…” below for more details.) You should also contact the Pennsylvania Department of Labor & Industry to request a corrected 1099G form.

The Pennsylvania Department of Labor & Industry also recommends that you file a report with your local police department.

Bank is involved in managing the program, it is also recommended that you file a report with the U.S. You can also file a report by calling 80.

File a report with the Pennsylvania Department of Labor & Industry.

Unfortunately, this is not uncommon, and you should immediately take the following steps: You may have been the victim of fraud and/or identity theft. We know this is inconvenient, but filing these reports will help protect yourself and will help the authorities track down the fraudsters.Īdditionally, please continue to check your weekly payments often in order to flag any activity that may be suspicious or unexpected to you.

L&I also recommends that you file a report with your local police department.

File a report with the Federal Trade Commission.

File a report with the Department of Justice’s National Center for Disaster Fraud.

Although Treasury will report the issue to L&I for further investigation, you should also file a report with the Pennsylvania Department of Labor & Industry.

NOTE: Do NOT include sensitive information such as a Social Security Number. Please send an email describing the problem as fully as possible to using “changed bank information” for the subject line.

Contact Treasury to terminate the fraudulent bank information and reactivate the correct bank account.You should immediately take the following steps: If your direct deposit information was changed without authorization, unfortunately you may have been the victim of fraud and/or identity theft.

Unemployment tax form pa