341.416 Referral of suspected fraud relating to unemployment insurance benefits --
164 words·~1 min read·
/ky/341-416A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Requirements.
(1)Any person suspected of fraudulently obtaining or attempting to obtain any benefit
under this chapter, or under any unemployment insurance law of any other state or
the federal government, shall be referred by the cabinet to the Kentucky Justice and
Public Safety Cabinet, the appropriate county attorney or Commonwealth's
attorney, and, if applicable, the United States Department of Justice. The referral
shall include:
(a)The name of the applicable employer, employee, claimant, and name used in
the suspected fraud;
(b)Any contact information the cabinet possesses for the suspected fraudulent
actor; and
(c)Any information filed with or reported to the cabinet regarding the suspected
fraud.
(2)The cabinet shall make the referral under subsection
(1)of this section no later than
thirty
(30)days after determining suspected fraud has occurred.
(3)A legal disposition finding the employee or contractor guilty under the evidentiary
standard and burden of proof pursuant to KRS 500.070 shall be required to
terminate employment under this section.