Suspected Fraud 510-05-10-25

(Revised 2/15/21 ML #3611)

View Archives

The SFN 20 “SURS Referral Form” must be completed in all instances where there is a suspicion of fraud.

To assist with determining what constitutes a suspicion of fraud the following items should be considered:

Was information listed on the application(s) on file false? –meaning they were employed or had other assets or household members, ect., were not disclosed at the time of application?

Were false statement(s) made by the household member? –meaning denying (specifically indicated no) assets or employment on a certain date when there really were assets or employment?

Recipient admitted they knew they should have reported.

Other proof or evidence there was false information given in order to receive benefits.

loading…

Suspected Fraud 510-05-10-25

Official source

(Revised 2/15/21 ML #3611)

View Archives

The SFN 20 “SURS Referral Form” must be completed in all instances where there is a suspicion of fraud.

To assist with determining what constitutes a suspicion of fraud the following items should be considered:

Was information listed on the application(s) on file false? –meaning they were employed or had other assets or household members, ect., were not disclosed at the time of application?

Were false statement(s) made by the household member? –meaning denying (specifically indicated no) assets or employment on a certain date when there really were assets or employment?

Recipient admitted they knew they should have reported.

Other proof or evidence there was false information given in order to receive benefits.