,,ii  #aag? ,,congress  #a/ ,session    
,s4 #bgdb  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,septemb] #ad1         
#bjba,mr4 ,?une 7= himself & ,mr4       
,crapo7 introduc$ ! foll[+ bill2 :i* 0  
read twice & ref]r$ to ! ,committee on  
,f9ance  ,a ,,bill  ,to e/abli% !       
,,covid-#ai ,unemploym5t ,insurance     
,fraud ,task ,=ce1 & = o!r purposes4    
#a4 ,%ort title ,?is ,act may be cit$ z 
! ,recov]+ ,fraudul5t ,claims ,act4  #b4
 ,,covid-#ai ,unemploym5t ,insurance    
,fraud ,task ,=ce  7a7 ,9 g5]al  7#a7   
,e/abli%m5t ,n lat] ?an #fj days aft] ! 
date ( enactm5t ( ?is section1 !        
,attorney ,g5]al1 9 consultation ) !    
,secret>y1 %all e/abli% ! ,,covid-#ai   
,unemploym5t ,insurance ,fraud ,task    
,=ce 79 ?is section ref]r$ to z ! ,task 
,=ce74  7#b7 ,duties  7,a7 ,inve/igation
 ,! ,task ,=ce %all inve/igate fraud )  
respect to ,,covid-#ai unemploym5t      
insurance b5efits1 includ+ an           
id5tification ( & inve/igation into--   
7i7 subject to p>agraph 7#c71 any alleg$

 in/ance ( fraudul5t paym5t (           
,,covid-#ai unemploym5t insurance       
b5efits to any individual1 entity1 or   
organization 7ei!r =eign or dome/ic7 t 0
 n eligible to receive su* b5efits2 &   
7ii7 any alleg$ in/ance 9 :i* an        
individual1 entity1 or organization     
7ei!r =eign or dome/ic7 /ole or attempt$
 to /eal ! id5tity or p]sonally         
id5tifiable in=mation ( any ,unit$      
,/ates citiz5 9 an ef=t to obta9        
,,covid-#ai unemploym5t insurance       
b5efits1 includ+ any in/ance ( syn!tic  
id5tity !ft4  7,b7 ,submission ( f9d+s  
to ,attorney ,g5]al ,! ,task ,=ce %all  
submit to ! ,attorney ,g5]al ! ,task    
,=ce's f9d+s ) respect to ! inve/igation
 conduct$ "u subp>agraph 7,a7 to assi/ !
 ,attorney ,g5]al 9 ! prosecution (     
fraud conc]n+ ,,covid-#ai unemploym5t   
insurance b5efits4  7#c7 ,cl>ification  
,! inve/igation conduct$ "u p>agraph    
7#b77;,a7 %all n include an             
id5tification ( or inve/igation into any
 improp] paym5t ( ,,covid-#ai           

unemploym5t insurance b5efits to any    
individual t 0 eligible to receive su*  
b5efits4  7b7 ,memb]%ip  7#a7 ,9 g5]al  
,! ,attorney ,g5]al1 9 consultation ) ! 
,secret>y1 %all appo9t to ! ,task ,=ce a
 repres5tative f ea* ( ! foll[+3 7,a7 ,!
 ,(fice ( ! ,inspector ,g5]al ( !       
,dep>tm5t ( ,labor4  7,b7 ,! ,f$]al     
,bureau ( ,inve/igation4  7,c7 ,!       
,dep>tm5t ( ,homel& ,security4  7,d7 ,! 
,int]nal ,rev5ue ,s]vice4  7,e7 ,!      
,unit$ ,/ates ,po/al ,s]vice4  7,f7 ,!  
,(fice ( ! ,inspector ,g5]al ( ! ,social
 ,security ,adm9i/ration4  7,g7 ,!      
,(fice ( ! ,inspector ,g5]al ( !        
,dep>tm5t ( ,homel& ,security4  7,h7 ,a 
nonpr(it organization repres5t+ ,/ate   
work=ce ag5cies4  7,i7 ,a national law  
en=cem5t organization4  7,j7 ,any o!r   
organization ! ,attorney ,g5]al1 9      
consultation ) ! ,secret>y1 det]m9es to 
be appropriate4  7#b7 ,prohibition on   
comp5sation ,! memb]s ( ! ,task ,=ce    
%all n receive any comp5sation f !      
,f$]al ,gov]nm5t by reason ( _! s]vice  

on ! ,task ,=ce4  7c7 ,report to        
,congress  7#a7 ,prelim9>y report       
,subject to p>agraph 7#c71 n lat] ?an #a
 ye> aft] ! date on :i* ! ,task ,=ce is 
e/abli%$ "u subsection 7a77#a71 ! ,task 
,=ce %all submit to ! appropriate       
committees ( ,congress a report t       
conta9s a detail$ description ( !       
foll[+3 7,a7 ,! ,task ,=ce's f9d+s )    
respect to ! inve/igation conduct$ "u   
subsection 7a77#b77;,a71 includ+ !      
foll[+3 7i7 ,! total numb] ( individuals
 & an itemiz$ li/ ( entities &          
organizations 7ei!r =eign or dome/ic7 t 
7 id5tifi$ by ! ,task ,=ce z hav+       
alleg$ly obta9$ or attempt$ to obta9    
fraudul5t paym5ts ( ,,covid-#ai         
unemploym5t insurance b5efits1 includ+ !
 am\nt ( su* b5efits t 7 id5tifi$ by !  
,task ,=ce z hav+ be5 obta9$4  7ii7 ,!  
total numb] ( individuals & an itemiz$  
li/ ( entities & organizations 7ei!r    
=eign or dome/ic7 t 7 id5tifi$ by !     
,task ,=ce z hav+ alleg$ly /ol5 or      
attempt$ to /eal ! id5tity or p]sonally 

id5tifiable in=mation ( any ,unit$      
,/ates citiz5 9 an ef=t to obta9        
,,covid-#ai unemploym5t insurance       
b5efits1 includ+ any in/ance ( syn!tic  
id5tity !ft4  7iii7 ,! total numb] (    
individuals & an itemiz$ li/ ( entities 
& organizations 7ei!r =eign or dome/ic7 
t 7 id5tifi$ by ! ,attorney ,g5]al dur+ 
! p]iod beg9n+ on ! date ( enactm5t ( ! 
,,c>es ,act 7,public ,law #aaf-acf7 &   
end+ on ! date ( ! e/abli%m5t ( ! ,task 
,=ce "u subsection 7a77#a7 z hav+       
alleg$ly obta9$ or attempt$ to obta9    
fraudul5t paym5ts ( ,,covid-#ai         
unemploym5t insurance b5efits4  7iv7 ,! 
total numb] ( individuals & an itemiz$  
li/ ( entities & organizations 7ei!r    
=eign or dome/ic7 t 7 id5tifi$ by !     
,attorney ,g5]al dur+ ! p]iod beg9n+ on 
! date ( enactm5t ( ! ,,c>es ,act       
7,public ,law #aaf-acf7 & end+ on ! date
 ( ! e/abli%m5t ( ! ,task ,=ce "u       
subsection 7a77#a7 z hav+ alleg$ly /ol5 
or attempt$ to /eal ! id5tity or        
p]sonally id5tifiable in=mation ( any   

,unit$ ,/ates citiz5 9 an ef=t to obta9 
,,covid-#ai unemploym5t insurance       
b5efits1 includ+ any in/ance ( syn!tic  
id5tity !ft4  7v7 ,! total numb] (      
individuals ! ,attorney ,g5]al has      
prosecut$ = fraud conc]n+ ,,covid-#ai   
unemploym5t insurance b5efits1 includ+ a
 li/ ( ! crim9al *>ges br\ght & any     
prison s5t5ces or accompany+ f9es       
impos$4  7,b7 ,! /eps ! ,attorney ,g5]al
 or ! head ( any o!r relevant ,f$]al or 
,/ate ag5cy is tak+1 or is plann+ to    
take1 to prosecute or o!rwise p5alize ! 
individuals1 entities1 or organizations 
describ$ 9 subp>agraph 7,a74  7,c7 ,any 
*all5ge or imp$im5t ! ,attorney ,g5]al  
or ! head ( any o!r relevant ,f$]al or  
,/ate ag5cy has enc\nt]$ 9 prosecut+ or 
o!rwise p5aliz+ su* individuals1        
entities1 or organizations4  7,d7 ,!    
ef=ts ! ,attorney ,g5]al or ! head ( any
 o!r relevant ,f$]al or ,/ate ag5cy is  
tak+1 or is plann+ to take1 to recov]   
any fraudul5t paym5t ( ,,covid-#ai      
unemploym5t insurance b5efits1 & !      

*all5ges associat$ ) su* ef=ts4  7,e7 ,!
 total am\nt ( fraudul5t ,,covid-#ai    
unemploym5t insurance b5efits t 7 issu$ 
by ,/ates1 includ+ a ,/ate-by-,/ate     
breakd[n ( su* am\nt4  7,f7 ,! total    
am\nt ( fraudul5t ,,covid-#ai           
unemploym5t insurance b5efits t !       
,attorney ,g5]al or ! head ( any o!r    
relevant ,f$]al or ,/ate ag5cy has be5  
able to recov]4  7,g7 ,! specific       
*all5ges ! ,task ,=ce enc\nt]$ 9 c>ry+  
out subsection 7a77#b77;,a74  7#b7 ,f9al
 report ,subject to p>agraph 7#c71 n    
lat] ?an #a ye> aft] ! submission ( !   
report "u p>agraph 7#a71 ! ,task ,=ce   
%all submit to ! appropriate ,committees
 ( ,congress a f9al report t includes   
updat$ in=mation reg>d+ subp>agraphs    
7,a7 ?r\gh 7,g7 ( p>agraph 7#a74  7#c7  
,disclosure ( return in=mation ,no      
return in=mation 7z def9$ 9 section     
#fajc7;b7 ( ! ,int]nal ,rev5ue ,code (  
#aihf7 may be includ$ 9 a report        
submitt$ "u p>agraph 7#a7 or 7#b71      
except z au?oriz$ by su* section #fajc4 

7d7 ,sunset ,! ,task ,=ce %all t]m9ate  
on ! lat] (-- 7#a7 ! date on :i* ! ,task
 ,=ce submits ! f9al report "u          
subsection 7c77#b72 or  7#b7 a specific 
date select$ by ! ,attorney ,g5]al1 9   
consultation ) ! ,secret>y1 t falls aft]
 ! date set =? 9 p>agraph 7#a74  7e7    
,def9itions  7#a7 ,appropriate          
committees ( ,congress ,! t]m           
appropriate committees ( ,congress      
means-- 7,a7 ! ,committee on ,f9ance ( !
 ,s5ate2  7,b7 ! ,committee on !        
,judici>y ( ! ,s5ate2  7,c7 ! ,committee
 on ,homel& ,security & ,gov]nm5tal     
,affairs ( ! ,s5ate2  7,d7 ! ,committee 
on ,ways & ,means ( ! ,h\se (           
,repres5tatives2  7,e7 ! ,committee on !
 ,judici>y ( ! ,h\se ( ,repres5tatives2 
&  7,f7 ! ,committee on ,homel&         
,security ( ! ,h\se ( ,repres5tatives4  
7#b7 ,,covid-#ai unemploym5t insurance  
b5efits ,! t]m ,,covid-#ai unemploym5t  
insurance b5efits means unemploym5t     
insurance b5efits provid$ "u any ( !    
programs "u section #bajb1 #bajd1 or    

#bajg ( ! ,,c>es ,act 7#ae ,u4,s4,c4    
#ijba1 #ijbc1 #ijbe74  7#c7 ,secret>y ,!
 t]m ,secret>y means ! ,secret>y (      
,labor4  7#d7 ,syn!tic id5tity !ft ,!   
t]m syn!tic id5tity !ft means ! use ( a 
comb9ation ( p]sonally id5tifiable      
in=mation to fabricate an individual or 
entity 9 ord] to commit a di%one/ act = 
p]sonal or f9ancial ga94  #c4 ,,gao /udy
 & report  7a7 ,/udy ,! ,comptroll]     
,g5]al ( ! ,unit$ ,/ates 79 ?is section 
ref]r$ to z ! ,comptroll] ,g5]al7 %all  
conduct a /udy on unemploym5t insurance 
fraud ) respect to ,,covid-#ai          
unemploym5t insurance b5efits 7z def9$ 9
 section #b7;e774 ,su* /udy %all include
 an analysis (-- 7#a7 h[ ! am\nts       
appropriat$ "u section #baah ( ! ,,c>es 
,act 7#ae ,u4,s4,c4 #ijcd71 z add$ by   
section #ijcb ( ! ,am]ican ,rescue ,plan
 ,act ( #bjba 7,public ,law #aag-b71 are
 be+ utiliz$ by ,/ates to-- 7,a7 detect 
& prev5t fraud 9 any su* program2 &     
7,b7 recov] any fraudul5t paym5t (      
,,covid-#ai unemploym5t insurance       

b5efits2  7#b7 any reason t su*         
appropriat$ am\nts 7 n us$ by ,/ates to 
detect & prev5t su* fraud & to recov]   
su* fraudul5t paym5ts2  7#c7 :e!r su*   
appropriat$ am\nts 7 successful 9 help+ 
,/ates to detect & prev5t su* fraud & to
 recov] su* fraudul5t paym5ts2 &  7#d7  
any o!r area det]m9$ appropriate by !   
,comptroll] ,g5]al4  7b7 ,report ,n lat]
 ?an #a ye> aft] ! date ( enactm5t ( ?is
 section1 ! ,comptroll] ,g5]al %all     
submit to ,congress a report conta9+ !  
results ( ! /udy conduct$ "u subsection 
7a71 toge!r ) recomm5dations = su*      
legislation & adm9i/rative action z !   
,comptroll] ,g5]al det]m9es appropriate4