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Child Care Assistance Program Policy Manual Issued 05/2022 Fraud referrals 13.3 Overpayments can be established for reasons other than fraud before fraud is determined. If fraud is later determined, update the overpayment reason to fraud to ensure that the correct amount is recouped. See Chapter 14.9.6 (Recoupment - Families) and Chapter 14.9.9 (Recoupment - Providers). Legal authority Minnesota Statutes 119B.13 Minnesota Statutes 119B.16 Minnesota Statutes 119B.125 Minnesota Statutes 256.046 Minnesota Statutes 256.98

Minnesota Statutes 256.983, Subd. 5 Minnesota Rules 3400.0183