Request for Investigation of Unemployment Insurance Fraud Completed Form Examples and Samples

Subject: Urgent: Fraud Report regarding Marcus Thorne

To Whom It May Concern,

I am writing to report suspicious activity regarding Marcus Thorne, who I know as a former coworker. He has been collecting unemployment benefits since he left our company last year, but he actually started a full-time position at 'TechFlow Solutions' located at 4500 Innovation Drive, Rockville, MD 20850. He began his employment there on February 12, 2026. It is frustrating to see him brag about his new salary while continuing to certify for benefits online every week.

I have seen his LinkedIn updates and he clearly works there full-time. I am not entirely sure of his exact Social Security Number, but his current home address is 122 Oak Street, Apartment 4B, Baltimore, MD 21202, and his personal cell number is 410-555-0198. 

I’ve decided to come forward because it’s unfair to those of us who follow the rules. My name is Sarah Jenkins, and you can reach me at 410-555-7723 if you need any follow-up information. I would prefer that my name remains confidential, so please do not release my identity to the claimant during your investigation. I hope this helps the department recover these misspent funds. Let me know if you need anything else from my end regarding his schedule or other evidence I might have gathered.