Fraud / Intentional Program Violations
Resources in this Category
ALL Agency Rules & Procedures Practice Materials
Title  | Date | ||
|---|---|---|---|
 | Field Op 95-001- Front-End Detection Tracking System | 1/1/1995 | |
| | Fraud- Income/Expense Discrepancy Form (INC-EXP-1) | 1/20/2001 | |
| | Fraud- Summary Sheet for Income/Expenses Discrepancy Form (INC-EXP-2) | 1/20/2001 | |
| | FYI: Expiring IPV Disqualifications Households with expiring disqualification periods must have their cases reviewed. | 10/1/2006 | |
| | Overpayment/Fraud- BSI Referral (RF1-OP1) | 2/1/1998 | |
| | Overpayment/Fraud- Cash/MassHealth Repayment Obligation (CRU-OP1) | 3/1/1999 | |
| | Overpayment/Fraud- Food Stamp Benefits Repayment Obligation (CRU-OP1A/FS) | 2/1/1998 | |
| | Overpayment/Fraud- Reopened case with Recoupment on File (NCRU-R) | 2/1/1998 | |
| | PS 99-15 Procedural Standard for Identifying fraudulent EAEDC Medical Reports | 8/31/1999 | |
