KRS 341.416: Referral of suspected fraud relating to unemployment insurance benefits --

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 appropriate county

attorney or Commonwealth's attorney and the United States Department of Labor.

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.