Iowa Admin. Code r. 871-25.10
Current through Register Vol. 47, No. 11, December 11, 2024
Rule 871-25.10 - [Effective 12/18/2024] Prosecution on overpayments(1) When, after an investigation, the department determines an overpayment occurs due to misrepresentation or fraud, the case shall be given a thorough and detailed review to determine if it may be referred to a county attorney or the attorney general for prosecution for fraud.(2) Restitution or the establishment of a repayment plan of an amount overpaid to a claimant due to fraudulent misrepresentation or failure to disclose a material fact does not preclude the investigation and recovery unit from instituting criminal proceedings against the claimant. This rule is intended to implement Iowa Code sections 96.11(1) and 96.16(2).
Iowa Admin. Code r. 871-25.10
Amended by IAB May 23, 2018/Volume XL, Number 24, effective 6/27/2018Adopted by IAB November 13, 2024/Volume XLVII, Number 10, effective 12/18/2024