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DMA ADMINISTRATIVE LETTER NO: 02-12, REFERRAL OF RECIPIENT FRAUD TO LAW ENFORCEMENT

DATE: July 31, 2012

SUBJECT: REFERRAL OF RECIPIENT FRAUD TO LAW ENFORCEMENT

DISTRIBUTION: COUNTY DIRECTORS OF SOCIAL SERVICES

PROGRAM INTEGRITY SUPERVISORS AND INVESTIGATORS

INCOME MAINTENANCE SUPERVISORS AND CASEWORKERS

I. BACKGROUND

Ii. REFERRALS MADE BY the County to LAW enforcement or To the District Attorney

If you have questions about this policy, please contact Quality Assurance at 919-814-0000.

MW:slb

(This material was researched and written by Shara Britt, Quality Assurance Section)

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  For questions or clarification on any of the policy contained in these manuals, please contact your local county office.


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