PM 03-20-02: Fraud of Less Than $10,000

WAG 03-20-02.

A person convicted once of a criminal violation of the Public Aid Code of less than $10,000, has their AABD cashtext deletedcase reviewed by an Administrative Review Board.

The review board is made up of the Family Community Resource Center Administrator and a representative from the Zone Office. The board reviews the case to assure that the client is eligible, and to determine if additional measures are needed to prevent further fraud.

The client is sent a written notice of the review 5 days before the review. The review is informal and the client and/or their representative may attend. The client can appeal the review board's decision.