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West Virginia Income Maintenance Manual Chapter 11

West Virginia Income Maintenance Manual

Page 31 Chapter 11 Benefit Repayment

11.5.1.B Residency • The client presents verification of residency (e.g., rent receipt, mortgage payment, utility bill) that appears to have been altered and/or written by applicant. 11.5.1.C Household Composition • The client reports that a person with income has recently left the household; or • The client reports that a person who was previously employed and not previously included in the SNAP assistance group (AG) is presently in the home and is not employed; or • The client reports a large increase in the household size, or provides inconsistent information about Social Security numbers, dates of birth, or relationships; or • Unreported individual(s) with income are suspected to be living in the home. 11.5.1.D Assets • The client reports savings accounts for children but no savings accounts for adults; or • Unreported bank holdings, such as certificates of deposit (CD), stocks, bonds, or checking accounts, are identified; or • Unreported holdings of real property are identified; or • Households with wage earners in which no vehicles are reported. 11.5.1.E Earned Income • Households in which the principal wage earner has a long history of unemployment but reports receipt of Unemployment Compensation Insurance (UCI) benefits. Subsequently, the termination of UCI is reported, but the wage earner continues to be unemployed. • Households where paid expenses are consistently higher than reported income; or