IDA LEG Unemployment Insurance Fraud

Published on: Mar 20, 2025

On Mar. 13, IDA LEG enacted bill expanding statute and penalties.

  • IDA LEG passed HB 53 re claimants who commit unemployment insurance fraud.
  • Aim is to expand, increase penalties for noncompliance with existing fraud statute.
  • Amended IDA LEG 72-1351A (rates), IDA LEG 72-1366 (personal eligibility), IDA LEG 72-1369 (overpayments, penalties), IDA LEG 72-1371 (misrepresentation re benefits).
  • Also created IDA LEG 72-1323A (knowingly defined), IDA LEG 72-1371A (defines unemployment identity theft, criminal penalty), IDA LEG 72-1330A (willful defined).
  • Bill Provisions
  • Added definition of willful and knowingly making a false statement for claims purposes.
  • Creates distinction between misdemeanor and felony fraud for acts committed.
  • Increases penalties for repeat offenders who commit unemployment insurance fraud.
  • Legislative History
  • On Jan. 24, 2025, bill introduced in House; on Feb. 11, 2025, bill passed the House.
  • On Feb. 12, 2025, bill introduced in Senate; on Mar. 4, 2025, bill passed the Senate.
  • On Mar. 13, 2025, bill HB 53 was signed by the governor, assigned Chapter 28.
  • Effectiveness
  • Emergency declared to exist, therefore Chapter 28 effective Jul. 1, 2025.
Regulators
IDA LEG
Entity Types
CNSM; Ins
Reference
Ch. 28, Bill HB53, 7/1/2025; Citation: *IDA LEG* 72-1351A, 72-1366, 72-1369, 72-1371;
Functions
Compliance; Fraud; Legal
Countries
United States of America
Category
State
N/A
Products
Insurance; Unemployment
Rule Type
Final
Regions
Am
Rule Date
Mar 13, 2025
Effective Date
Jul 1, 2025
Rule ID
247331
Linked to
N/A
Reg. Last Update
Mar 13, 2025
Report Section
US Consumer