(a) A person who makes a false statement or representation knowing it to be false or who knowingly fails to disclose a material fact in order to obtain or attempt to obtain or increase a benefit, either for himself, herself or another, under this chapter, or under an employment security law of any other state or of the federal government for either of which jurisdictions this state is acting as an agent, is guilty of a misdemeanor, and, upon conviction, shall be punished by a fine of not less than $100 nor more than $1,000, or by confinement in jail for not longer than thirty days, or both, and by full repayment of all benefits obtained fraudulently. Each false statement or representation, or failure to disclose a material fact, is a separate offense.
(b) After July 1, 2012, a penalty of twenty percent of the amount of the erroneous payment attaches to the amount of the liability to be repaid by the benefit recipient for any payment of benefits determined to be obtained by the recipient's fraudulent statements or actions. The first seventy-five percent of the penalty collected from the benefit recipient shall be deposited in the state's Unemployment Trust Fund with the remaining twenty-five percent of the penalty collected to be deposited in a special administrative account to be used for increased integrity activities to identify and recover erroneous payments of benefits created by fraudulent activities of benefit recipients. Penalty amounts established due to fraudulent activities of benefit recipients may not be used to offset future benefits payable to benefit recipients.
Structure West Virginia Code
Chapter 21A. Unemployment Compensation
Article 10. General Provisions
§21A-10-1. Agreements to Waive Rights or Pay Employer's Contribution Invalid
§21A-10-2. Assignment of Benefits Invalid; Exemption From Process; Exception
§21A-10-4. Records and Reports; Preservation; Copies; Admissibility; Destruction
§21A-10-5. Right to Representation by Counsel or Agent; Fees
§21A-10-6. Self-Incrimination; Perjury
§21A-10-7. False Representations; Penalties
§21A-10-8. Recovery of Benefits Paid on Misrepresentation; Limitations
§21A-10-9. Penalty for Deducting Employer's Contribution or Requiring Waiver of Right
§21A-10-12. Representation of State in Civil Actions
§21A-10-13. Prosecution and Jurisdiction of Criminal Actions
§21A-10-14. Liability of State for Benefits Limited to Unemployment Compensation Fund
§21A-10-16. Inconsistent Acts Repealed
§21A-10-17. Right to Amend or Repeal Chapter; Application of Certain Provisions
§21A-10-18. Change of Federal Payroll Tax
§21A-10-19. Disclosure of Information to Child Support Agencies
§21A-10-20. Disclosure of Information to Food Stamp Agencies
§21A-10-21. Recovery of Benefits Paid Through Error; Limitation
§21A-10-22. Disclosure of Information to Department of Housing and Urban Development