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us-co/regulation/10-ccr-2506-1/4.800 — CLAIMS, APPEAL PROCESS, AND FRAUD · Axiom

CLAIMS, APPEAL PROCESS, AND FRAUD

3 rules

Pursuant to Section 15(d) of the Food Stamp Act, benefits are an obligation of the United States within the meaning of 18 United States Code (USC), Chapter 15. The provisions of Title 18 of the United States Code, “Crimes and Criminal Procedure, Relative to Counterfeiting, Misuse and Alteration of Obligations of the United States” are applicable to SNAP benefits. Any unauthorized issuance, use, transfer, acquisition, alteration, possession, or presentation of SNAP benefits may subject an individual, partnership, corporation, or other legal entity to prosecution under federal law and/or section 26-2-305, C.R.S. and accompanying Colorado criminal statutes.

in view

Whole section

Encodings · 3

snap_benefit_obligation_of_united_statesCO reg. 4.800 · derived

10 CCR 2506-1 section 4.800

name: snap_benefit_obligation_of_united_states
kind: derived
entity: Payment
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.800
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
versions:
  - effective_from: '2025-10-01'
    formula: payment_is_snap_benefit

title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefitCO reg. 4.800 · derived

10 CCR 2506-1 section 4.800

name: title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefit
kind: derived
entity: Payment
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.800
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
versions:
  - effective_from: '2025-10-01'
    formula: payment_is_snap_benefit

unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecutionCO reg. 4.800 · derived

10 CCR 2506-1 section 4.800

name: unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecution
kind: derived
entity: LegalEntity
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.800
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
versions:
  - effective_from: '2025-10-01'
    formula: |-
      entity_unauthorized_issuance_of_snap_benefits
      or entity_unauthorized_use_of_snap_benefits
      or entity_unauthorized_transfer_of_snap_benefits
      or entity_unauthorized_acquisition_of_snap_benefits
      or entity_unauthorized_alteration_of_snap_benefits
      or entity_unauthorized_possession_of_snap_benefits
      or entity_unauthorized_presentation_of_snap_benefits

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.800.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

snap_benefit_obligation_of_united_states

Derived

source: 10 CCR 2506-1 section 4.800

- name: snap_benefit_obligation_of_united_states
  kind: derived
  entity: Payment
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.800
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
  versions:
    - effective_from: '2025-10-01'
      formula: payment_is_snap_benefit

title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefit

Derived

source: 10 CCR 2506-1 section 4.800

- name: title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefit
  kind: derived
  entity: Payment
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.800
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
  versions:
    - effective_from: '2025-10-01'
      formula: payment_is_snap_benefit

unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecution

Derived

source: 10 CCR 2506-1 section 4.800

- name: unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecution
  kind: derived
  entity: LegalEntity
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.800
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        entity_unauthorized_issuance_of_snap_benefits
        or entity_unauthorized_use_of_snap_benefits
        or entity_unauthorized_transfer_of_snap_benefits
        or entity_unauthorized_acquisition_of_snap_benefits
        or entity_unauthorized_alteration_of_snap_benefits
        or entity_unauthorized_possession_of_snap_benefits
        or entity_unauthorized_presentation_of_snap_benefits

▸citations (1)

References

This rule cites 1 other rule.

CO reg. 26-2-305inferredCO › Regulations › Title 10-ccr-2506-1 › § 26-2-305

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CLAIMS, APPEAL PROCESS, AND FRAUD

3 rules

Official source

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in view

Whole section

Encodings · 3

snap_benefit_obligation_of_united_statesCO reg. 4.800 · derived

10 CCR 2506-1 section 4.800

name: snap_benefit_obligation_of_united_states
kind: derived
entity: Payment
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.800
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
versions:
  - effective_from: '2025-10-01'
    formula: payment_is_snap_benefit

title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefitCO reg. 4.800 · derived

10 CCR 2506-1 section 4.800

name: title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefit
kind: derived
entity: Payment
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.800
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
versions:
  - effective_from: '2025-10-01'
    formula: payment_is_snap_benefit

unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecutionCO reg. 4.800 · derived

10 CCR 2506-1 section 4.800

name: unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecution
kind: derived
entity: LegalEntity
dtype: Judgment
period: Month
source: 10 CCR 2506-1 section 4.800
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
versions:
  - effective_from: '2025-10-01'
    formula: |-
      entity_unauthorized_issuance_of_snap_benefits
      or entity_unauthorized_use_of_snap_benefits
      or entity_unauthorized_transfer_of_snap_benefits
      or entity_unauthorized_acquisition_of_snap_benefits
      or entity_unauthorized_alteration_of_snap_benefits
      or entity_unauthorized_possession_of_snap_benefits
      or entity_unauthorized_presentation_of_snap_benefits

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.800.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

snap_benefit_obligation_of_united_states

Derived

source: 10 CCR 2506-1 section 4.800

- name: snap_benefit_obligation_of_united_states
  kind: derived
  entity: Payment
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.800
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
  versions:
    - effective_from: '2025-10-01'
      formula: payment_is_snap_benefit

title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefit

Derived

source: 10 CCR 2506-1 section 4.800

- name: title_18_counterfeiting_misuse_alteration_provisions_apply_to_snap_benefit
  kind: derived
  entity: Payment
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.800
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
  versions:
    - effective_from: '2025-10-01'
      formula: payment_is_snap_benefit

unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecution

Derived

source: 10 CCR 2506-1 section 4.800

- name: unauthorized_snap_benefit_act_may_subject_legal_entity_to_prosecution
  kind: derived
  entity: LegalEntity
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 section 4.800
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.800
  versions:
    - effective_from: '2025-10-01'
      formula: |-
        entity_unauthorized_issuance_of_snap_benefits
        or entity_unauthorized_use_of_snap_benefits
        or entity_unauthorized_transfer_of_snap_benefits
        or entity_unauthorized_acquisition_of_snap_benefits
        or entity_unauthorized_alteration_of_snap_benefits
        or entity_unauthorized_possession_of_snap_benefits
        or entity_unauthorized_presentation_of_snap_benefits

▸citations (1)

References

This rule cites 1 other rule.

CO reg. 26-2-305inferredCO › Regulations › Title 10-ccr-2506-1 › § 26-2-305