Iowa § 249.11 Fraud — investigations and audits

Iowa Statutes

§ 249.11 — Fraud — investigations and audits

Iowa § 249.11

Title VIHUMAN SERVICES

Ch. 249STATE SUPPLEMENTARY ASSISTANCE

This text of Iowa § 249.11 (Fraud — investigations and audits) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Iowa Code § 249.11 (2026).

Text

1.Any person who obtains assistance under this chapter by misrepresentation or by failure with fraudulent intent to bring forth all of the facts required of an applicant for assistance under this chapter, or any person who shall knowingly make false statements concerning an applicant’s eligibility for assistance under this chapter, is guilty of a fraudulent practice.

2.The department of inspections, appeals, and licensing shall conduct investigations and audits as deemed necessary to ensure compliance with state supplementary assistance programs administered under this chapter. The department of inspections, appeals, and licensing shall cooperate with the department on the development of procedures relating to such investigations and audits to ensure compliance with federal and state sin

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1. Any person who obtains assistance under this chapter by misrepresentation or by
failure with fraudulent intent to bring forth all of the facts required of an applicant for
assistance under this chapter, or any person who shall knowingly make false statements
concerning an applicant’s eligibility for assistance under this chapter, is guilty of a fraudulent
practice.
2. The department of inspections, appeals, and licensing shall conduct investigations
and audits as deemed necessary to ensure compliance with state supplementary assistance
programs administered under this chapter. The department of inspections, appeals, and
licensing shall cooperate with the department on the development of procedures relating
to such investigations and audits to ensure compliance with federal and state single state
agency requirements.

Legislative History

[C35, §5296-f31, -f32; C39, §3684.19, 3828.049, 3828.050; C46, 50, 54, 58, §241.19, 249.46, 249.47; C62, 66, 71, 73, §241.19, 241A.12, 249.46, 249.47; C75, 77, 79, 81, §249.11]