{"data":{"id":"us-ky/krs-341.416","jurisdiction":"us-ky","citation":"KRS 341.416","heading":"Referral of suspected fraud relating to unemployment insurance benefits --","body":"Requirements.\n(1) Any person suspected of fraudulently obtaining or attempting to obtain any benefit\nunder this chapter, or under any unemployment insurance law of any  other state or\nthe federal government, shall be referred by the cabinet to the appropriate county\nattorney or Commonwealth's attorney and the United States Department of Labor.\nThe referral shall include:\n(a) The name of the applicable employer, employee,  claimant, and name used in\nthe suspected fraud;\n(b) Any contact information the cabinet possesses for the suspected fraudulent\nactor; and\n(c) Any information filed with or reported to the cabinet regarding the suspected\nfraud.\n(2) The cabinet shall make the referral under subsection (1) of this section no later than\nthirty (30) days after determining suspected fraud has occurred.\n(3) A legal disposition finding the employee or contractor guilty under the evidentiary\nstandard and burden of proof pursuant to  KRS 500.070 shall be required to\nterminate employment under this section.","path":["KRS Chapter 341"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=56869","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:58:29Z","sha256":"12db012b84dca3d2fe82fe2f84b6795e19920569a2df2306da8f2322506b9334","source_id":"us-ky","stale":false,"prev":"us-ky/krs-341.415","next":"us-ky/krs-341.4161"},"notice":"GroundRules: Original legal text. Not legal advice."}