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West Virginia Income Maintenance Manual Chapter 11

West Virginia Income Maintenance Manual

Page iv Chapter 11 Benefit Repayment

11.5.1.G Living with a Specified Relative ........................................................................32 11.5.2 REFERRAL PROCESS ...........................................................................................32 11.5.2.A Investigative Priorities ......................................................................................33 11.5.2.B Referral Disposition ..........................................................................................33 11.6 REFERRALS TO THE CRIMINAL INVESTIGATIONS UNIT (CIU) ............................34 11.6.1 DEFINITION OF WELFARE FRAUD .......................................................................34 11.6.2 REFERRAL CRITERIA ............................................................................................35 11.6.3 REFERRAL PROCESS ...........................................................................................36 11.6.4 DISPOSITION .........................................................................................................36 APPENDIX A: FRONT-END FRAUD UNIT ..............................................................................37 APPENDIX B: FRAUD REFERRAL FROM IFM-1 ....................................................................40 APPENDIX C: INVESTIGATIONS AND FRAUD MANAGEMENT (IFM) REFERRALS ...........41

Change History Log Section Date of Change Change Number Sub- section(s) Changed Description of Change 11.1

11.2

6/1/20 9/1/21 787 808 11.2.2 11.2.6.A.2 Reference to Basis of Issuance Chart Removed references to inactive & dormant accounts 11.3 9/1/21 1/1/21 3/1/22 7/1/22 6/1/25 808 814 818 824 864 11.3.6.B.3 11.3 11.3.6.B.3 11.3.6.B.3 11.3.8.G Removed references to inactive & dormant accounts Added payments to cash assistance claim procedures Changed expungement to 365 days Clarify WV WORKS expungement To clarify how TANF months may be removed from the lifetime limit after repayments. 11.4

11.5

11.6

App A

App B