Iowa Admin. Code r. 871-25.11

Current through Register Vol. 47, No. 11, December 11, 2024

Rule 871-25.11 - [Effective 12/18/2024] Prosecution for fraud (procedure)

(1) If prosecution is warranted, supportive documentation and evidence will be requested and thoroughly reviewed by the investigator.

(2) A handwriting sample may be taken from claimant and submitted for investigation.

(3) A summary of the case will be prepared and the case taken to the county attorney for filing of criminal charges.

(4) Upon request by the county attorney, the investigator may make recommendations regarding plea bargaining, dismissals, and sentencing and participate in the mediation process.

(5) Investigators may testify and produce evidence at district court and grand jury proceedings.

This rule is intended to implement Iowa Code sections 96.11(1) and 96.16(2).

Iowa Admin. Code r. 871-25.11

Adopted by IAB November 13, 2024/Volume XLVII, Number 10, effective 12/18/2024