Page 181

MS 0880 (2) 1. The recipient voluntarily signs and dates form FS-80A, Voluntary Waiver of SNAP Administrative Disqualification Hearing; 2. It is determined fraud by a hearing officer in an ADH, confirmed by a final order, and all further appeals are completed; 3. The recipient signs form FS-111, Deferred Adjudication Disqualification Consent Agreement, to avoid criminal prosecution; or 4. A court action establishes fraud. D. SNAP Claims that are referred to OIG remain as SIPV until OIG: 1. Returns the referral declining to pursue court action; or 2. Final action is completed in the fraud determination. E. Fraud is established judicially for Medicaid and TANF-related programs (Kentucky Transitional Assistance Program (KTAP), Kinship Care (KC), Relocation Assistance Program (RAP), Family Alternatives Diversion (FAD), Work Incentive Reimbursement (WIN), Kentucky Works Program (KWP) Supportive Services). Claims that do not meet the criteria for referral to OIG are categorized as non-court on the Integrated Eligibility and Enrollment System (IEES). KTAP claims referred to OIG remain as Inadvertent Household Errors (IHE) until final action is completed in the fraud determination. F. All Medicaid claims occurring due to suspected fraud are referred to OIG. See MS 1240.