Page 324

Official source

Low Income Home Energy Assistance Program Division 10 Service 415 Program 415 Chapters 05 - 65 North Dakota Department of Health and Human Services

Suspected Fraud Guidelines 415-55-10-05-05 (Revised 10/00 ML #2629) View Archives

1. Evidence of willful withholding of information about income, resources, or circumstances affecting the applicant's benefits. 2. Evidence that intentional false statements or misrepresentation of the facts were provided by the applicant. 3. The extent that such factors as advanced age, physical and mental limitations, language difficulties, lack of program understanding, et cetera, contributed to the above. 4. The extent of the objective factual evidence available and the extent that it can be substantiated, if necessary, in court.

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Page 324

Official source

Low Income Home Energy Assistance Program Division 10 Service 415 Program 415 Chapters 05 - 65 North Dakota Department of Health and Human Services

Suspected Fraud Guidelines 415-55-10-05-05 (Revised 10/00 ML #2629) View Archives

1. Evidence of willful withholding of information about income, resources, or circumstances affecting the applicant's benefits. 2. Evidence that intentional false statements or misrepresentation of the facts were provided by the applicant. 3. The extent that such factors as advanced age, physical and mental limitations, language difficulties, lack of program understanding, et cetera, contributed to the above. 4. The extent of the objective factual evidence available and the extent that it can be substantiated, if necessary, in court.