Policy Chapters and Sections

NRP Fraud

Chapter: 7 Section: 4.1.5
Effective Date: 8/29/2007
Expiration Date: Continuing
Published Date: 7/26/2021 2:23:56 PM
Status: Current
Version: 1

Tags: Needs-Related Payments, Supportive Services, Services

  1. To prevent fraudulent payment activity the LWIA must:
    1. Perform a cross-check with UI to ensure that participants are not receiving UI, State Training Benefits, TRA, and NRPs at the same time;
    2. Verify training participation before payments are authorized; and
    3. Report fraud when discovered to begin the collection process from appropriate sources.
  2. The local policy must state that in the event of the discovery of fraudulent activity, all payments to the fraudulent party will cease and all funds paid will be recovered.
  3. All cases of fraud or suspected fraud will be forwarded to the appropriate legal authorities for prosecution per the Incident Reporting section of the policy manual.
  4. NRPs have been classified as non-taxable income by the Internal Revenue Service (IRS).

Lower Living Standard Income Level (LLSIL)

WIOA Final Rules, Part 680, Subpart G - Supportive services

WIOA Section 134 - Adult and Dislocated Worker Employment and Training Activities, Use of funds

Incident Reporting

Poverty Guidelines for Determining Amounts of Needs-Related Payments

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