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MS 1070

(2)

2. Evidence should be listed in chronological order that led the worker and supervisor to suspect an IPV occurred, e.g., when and how the claim was discovered, the individual’s history of not reporting changes, and the individual’s statements regarding the situation, ONLY if it supports the IPV.

3. List each piece of evidence, which should include but is not limited to the following:

a. KIF-101, Supplemental Nutrition Assistance Program (SNAP) applications, including electronically signed and voice-recorded;

b. FS-2, SNAP Review;

c. SNAP approval and information notices issued to the individual pertaining to program eligibility;

d. PAFS-700, wage verifications and wage history/pay stubs, wage file data, Eligibility Advisor (EA) verification;

e. Certified Court Orders;

f. Written statement/emails from the individual or other parties that support the IPV;

g. Policy that supports the claim establishment and IPV being pursued.

Include the FS-79 as part of the list of evidence. Redact any private information that should not be disclosed at the hearing.

If your ADH is for SNAP trafficking, include evidence listed above as well as the following (if applicable):

h. United States Department of Agriculture (USDA) Retail Store Closure- Trafficking letter;

i. Photos of store inventory;

j. Electronic Benefit Transfer (EBT) transaction history (detailed and summary);

k. Summary of suspicious transactions/activity;

l. Excessive EBT Card Replacement Notice issued to individual;

m. EBT card issuance history;

n. Change history for the review period (includes personal identification number (PIN) changes, address changes, etc.);

o. IEES comments pertaining to the investigation that support the IPV being pursued.